Latin America - Mexico

Sánchez Devanny

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Operating from branches in Mexico City, Querétaro and Monterrey, Sánchez Devanny’s banking and finance practice advises banks, borrowers and investors on cross-border loans, financing, commercial banking and credit facilities. Three partners head up the practice: Ernesto Silvas-Medina – in Monterrey – has a background in corporate and project finance; Diego Gómez-Haro Katznelson focuses on real estate financing and leads from Querétaro; and José Berrueta Ochoa, who joined the team in June 2022, brings expertise in finance and capital markets to the Mexico City office. Former Monterrey-based senior associate Jaime Israel Moreno-Treviño left the firm in April 2023. Since publication, the firm has announced its merger into Garrigues Mexico local office to become Sánchez Devanny - a process due for completion by December 2024.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Our experience has been excellent with the Sánchez Devanny team. The most important differentiators for us have been: i) high quality of attention to the diverse requirements that we have made, ii) flexibility in detail of the attention as we have requested in each case.’

Key clients

  • Banco Nacional de Comercio Exterior (Bancomext)
  • GrainChain
  • Silver Lake
  • Barclays Bank
  • JP Morgan Chase Bank
  • KeyBank National Bank
  • Akbank TAS
  • Banque Pictet
  • Ikano Industry
  • Libbey Glass (and its Mexican subsidiaries)
  • Metal Technologies of Indiana (and its Mexican Subsidiaries)

Work highlights

  • Represented Bancomext, as lender, in a $40m credit facility to Cobra Servicios Industriales.
  • Represented GrainChain in the preparation of its master factoring agreement for several of its Mexican clients.

Practice head

The lawyer(s) leading their teams.

Ernesto Silvas-Medina, Jose Berrueta Ochoa, Diego Gómez-Haro Katznelson