Latin America - Mexico

Jáuregui y Del Valle, S.C.

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The ‘solid and united’ team at Jáuregui y Del Valle, S.C. regularly handles securitisations, secured and project finance, loan transactions, real estate finance and regulatory matters for fintech companies and banks. Alberto Balderas, an expert in complex structured finance transactions and the issuance of high-value securities, is one of three practice heads; project finance specialist Fernando Alonso-de-Florida Rivero and corporate finance-focused Justo Fernandez del Valle also co-lead. The practice was recently strengthened with the arrival of senior associate Luis Rodolfo Flores in September 2022.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Solid, united team, with intelligent legal guidance.’

Key clients

  • PayU Latam
  • Stenn International
  • Rappi / RappiPay México
  • Optal Financial
  • PagoNxt
  • Edenred México
  • Asociación de Sociedades Emisoras de Vales
  • Sí Vale México
  • Price Travel
  • Grupo TMM
  • Boardriders
  • Banco Base
  • Bank of Montreal
  • PrimeiroPay
  • Grupo Marhnos
  • Trafalgar Digital, Institución de Fondos de pago electrónico
  • Bamboo Payment Systems
  • Crédito Real

Work highlights

  • Assisted non-bank financial institution Crédito Real with its liquidation.
  • Provided day-to-day guidance to Stenn International on its factoring transactions in Mexico.
  • Advised Rappi and Rappi Pay México regarding the obtaining of CNBV authorisation in order for RappiPay to be organised and operate as an Electronic Funds Payment Institution under Mexico’s new Fintech Law.

Practice head

The lawyer(s) leading their teams.

Alberto Balderas Fernández, Fernando Alonso-de-Florida R., Justo Fernandez del Valle