Contacto

FINANCE AND BANKING

(Banking & Finance)
VAHG, Derecho Financiero y Bancario

Vázquez Aldana, Hernández Gómez & Asociados (VAHG) is one of the leading firms in the region in financial and banking law, with extensive experience representing the main financial institutions in Mexico.

VAHG is recognized 2018 and 2017 as Legal Firm of the Year in the Banking Law sector by The Legal 500.

The specialized team of VAHG expertly structures complex financial transactions, provides advice on the legal viability of investments and financing, including the improvement of guarantees, and guarantees that any operation complies with current regulations.

Main services:

  • Corporate banking
    VAHG is present during the ruling, structuring and legal implementation of corporate or commercial banking credits, as well as in matters related to corporate or real estate financing, accompanying our clients in everything related to mortgage guarantees, fiduciary securities or any other guarantee to companies; In addition to acting for private borrowers.
  • Capital market

    We advise the participation in the stock market with advice to establish private capital funds. Our experience allows us to accompany clients to seek financing through this market, and we accompany them in the process of issuing shares and debt bonds. In VAHG we advise companies of different sectors, and issuers of shares in the Mexican stock market from their primary placement and secondary placements, as well as in negotiations and transactions of securities and securities in the Stock Exchanges.

    We ensure that the stock regulatory framework is complied with, including periodic reports and policies related to compliance with legal obligations. The partners of the firm have been members of the Board of Directors or Committees of listed companies and capital market institutions.

  • Project financing
    Real estate financing

    We participate in all stages of the financing of our clients' projects, from the execution of due diligence, to the design and structuring of financing and its guarantees, the negotiation of financial documents and the fulfillment of the conditions for disbursement.

    Corporate financing

    We represent investors in legal matters related to the financing of projects, such as participation in private placements, investments of venture capital funds, takeover, leveraged acquisitions, and the design of appropriate corporate governance structures to protect their interests.

  • Recovery and
    financial restructuring

    We provide legal services to restructure and refinance operations advising our clients so that they can make the optimal decisions that fit the needs of the business and the market situation in order to minimize risks.

  • Banking Law

    The VAHG expert team has extensive experience accompanying its clients in the processes of advising, contracting and implementing financing operations, as well as in matters related to the contracting of individual loans, such as unions, and credits for banking investment projects corporate We have successfully represented credit institutions, savings and popular credit societies, financial leasing companies, factoring companies and non-regulated multi-purpose financial corporations. We support banking institutions with legal opinions about legal viability, designing and implementing the appropriate legal structures for the proposed financing, including the improvement of all types of guarantees.

  • Stock Law

    We advise the issuers of shares in the Mexican stock market since they issue their primary placement as well as in their secondary placements. The VAHG expert team supports its clients in the design and implementation of corporate governments and in ensuring that they comply with the stock market regulatory framework, including the submission of periodic reports and policies related to compliance with their legal obligations. Our global presence allows us to accompany the structuring and implementation processes of our clients' private placement operations in Mexico and abroad, as well as cover the various international stock markets.
    VAHG has experience in public and private placements in domestic and foreign markets.

  • Private capital

    We advise our clients in the processes of venture capital funds in Mexico and abroad and national companies that receive investment from investment funds. In addition, we accompany them during the outgoing operations of the funds, both to the issuers and the recipients of the investment.

  • Foreign investment

    We advise foreign investors to participate adequately in the capital of Mexican companies and other vehicles for the acquisition of economic interests in accordance with the regulation of their specific sector, or in the acquisition of real estate in Mexico. Our accompaniment goes from the constitution of its Mexican subsidiaries to the acquisition of other companies or strategic alliances with third parties through “Joint Ventures”.
    Our services are one-stop “one stop shop” and we provide the necessary integral solutions to clients who invest in Mexico, in order to comply with the legal provisions including those regarding foreign investment.

  • Registry of Movable
    Guarantees (RUG)

    In VAHG we have the electronic systems and federal approvals necessary to register the movable guarantees of our clients in the Public Registry of Commerce (RUG).

Main sectors
represented by VAHG

  • Credit institutions
  • Popular savings and credit societies
  • Financial lessors
  • Financial factoring companies
  • Unregulated multi-purpose financial corporations
  • Individual credits
  • Project credits

We are ready to team up with you

Let us give you personal attention CONTACT US
Notary Public No. 9 +52 (33) 3630 0906
Juan Ruiz Alarcón 320, Col. Arcos Sur,
Guadalajara, Jalisco, México, C.P.44110
GDL
Corporate Offices
And Commercial Notary Public No. 9
+ 52 (33) 3817 1731
Andares Corporativo Paseo
Blvd. Puerta de Hierro No. 5153,
Piso 8, Plaza Andares,
Puerta de Hierro, Zapopan, Jalisco, C.P. 45116
CDMX
Offices in Mexico City + 52 (55) 3300 5801 + 52 (55) 3300 5999
Av. Presidente Masaryk 111 – 1er Piso,
Col. Chapultepec Morales,
Ciudad de México, México C.P.11560
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