Noted for its ‘availability … knowledge, and experience in financial regulatory issues’, the team at Jáuregui y Del Valle, S.C. is well-versed in securitisations, secured and project finance, loan transactions, and regulatory mandates, for which it is frequently instructed by banks, non-bank financial entities, private-equity funds and institutional investors. Lauded for his ability to propose ’feasible, functional and sophisticated solutions’, practice head Alberto Balderas specialises in fintech and securities matters, structured finance, M&A, and capital markets transactions. Senior associate Victor Vázquez Maulén focuses on project finance and energy mandates. Corporate finance and M&A specialist Luis Rodolfo Flores was promoted to the partnership in January 2024.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Their availability and response time is exceptional. The support throughout the process was of excellent quality. They have a lot of knowledge and experience in financial regulatory issues. Compared to other firms, their work has very high standards.'

  • ‘Alberto Balderas Fernández is always available, he proposes quick, practical and precise solutions. Alberto has privileged knowledge of financial regulatory aspects. Alberto was able to propose feasible, functional and sophisticated solutions to the company's challenges.'

  • ‘Fast, detailed and knowledgeable responses.’

  • ‘Alberto Balderas Fernández is a great lawyer with whom it's a pleasure to work. Skilful and problem solver like no other.’

Key clients

  • PayU Latam
  • Stenn International
  • Rappi and Technologías Rappi
  • Optal Financial
  • RappiPay México
  • PagoNxt
  • Edenred México
  • Asociación de Sociedades Emisoras de Vales
  • Sí Vale México/Sí Vale Fintech
  • 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 SOFOM
  • Altor Casa de Bolsa
  • Efectifintech
  • Weshare
  • Pagos Intermex
  • Financiera HAAI Capital

Work highlights

  • Assisted HAAI Capital with obtaining the authorisation of National Bank and Securities Commission to be incorporated as a Popular Finance Entity.
  • Advised Trafalgar on the sale of the shares of the capital stock of Trafalgar Digital to Walmart de México.
  • Advised Rappipay, Edenred and Sí Vale on obtaining the authorization of Rappipay before the National Bank and Securities Commission to act as an Institution of Electronic Payment Funds.

Lawyers

Leading individuals: Fintech
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head

The lawyer(s) leading their teams.

Alberto Balderas Fernández