NEWS AND AWARDS

Awards

Client Service Award in Banking and Finance

Chambers Latin America

Client Service Award in Restructurings and Insolvency

Chambers Latin America

Top Tier Firm in Banking and Finance

IFLR1000

Client Service Award in Capital Markets

Chambers Latin America

Top Ranked Firm in Bankruptcy/Restructuring

Chambers Latin America

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Featured news

December 19, 2019

Real Estate

Ritch Mueller advised FINSA and its partner Walton Street Capital to create Fibra UNO

Ritch Mueller assisted FINSA and its partner Walton Street Capital, a private equity fund with a presence in Mexico, to execute with FIBRA Uno, the first and largest Real Estate Investment Trust in Mexico, a definitive agreement to finalize the largest industrial real estate transaction in Latin...

December 16, 2019

Real Estate

Walton Street Capital’s $67.6 Million Sale of avenida Insurgentes 1079

Ritch Mueller represented Walton Street Capital and GBI Inmuebles in the sale of an offices building located in Insurgentes Sur 1079, to a group of private investors. Read noteOther media LexLatin...

December 16, 2019

Tax

Newsflash - 2020 Tax Reform: key takeaways

Income Tax Law:Tax Transparency: In general terms, the reform eliminates tax transparency for foreign entities and vehicles, which will now calculate and pay their taxes as legal entities, in terms of the applicable sections of the Mexican Income Tax Law (MITL). Additionally, such entities...

December 13, 2019

Energy and Infrastructure Projects

ContourGloblal obtains loan to acquire cogeneration plants in Mexico

Ritch Mueller advised The Bank of Nova Scotia in relation with the granting of financing to Contour Global PLC to acquire two combined cycle power plants of approximately 500MW located in Veracruz and Tamaulipas, Mexico. Read noteOther media LatinFinance...

December 12, 2019

Mergers and Acquisitions

Krispy Kreme Doughnuts Corporation and Glaze International Holding acquisition of Krispy Kreme México

Ritch Mueller epresented Taco Holding and its shareholders (including Nexxus Capital), in the sale of 100% of the outstanding capital stock of Taco Holding to Krispy Kreme Doughnut Corporation and Glaze International Holding. Prior to closing Taco Holding carried out a spin-off, though which...

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Featured events

February 08, 2020

Energy and Infrastructure Projects

Cubico Sustainable Investments - Wind Race

Ritch Mueller will sponsor the Wind Race at El Mezquite Wind Farm located in Nuevo Leon, Monterrey, Mexico. Enseña por Mexico and Cubico Sustainable Investments are working together on the organization...

February 06, 2020

Capital Markets

GFC Media Group - Bond, Loans & Derivates Mexico Conference

Luis A. Nicolau will participate as a speaker at the Bond, Loans & Derivates Mexico conference. This is the most important conference for the country's investment banking community. It offe...

January 28, 2020

Compliance, Anti-corruption and Investigations

ANADE - Compliance, How to be prepared for the coming storm?

Luis Dantón Martínez will participate as moderator in the conference: Compliance, How to be prepared for the coming storm?, which will be hosted by the ANADE. Read more about this event in the following PDF:...

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Featured publications

December 18, 2019

Compliance, Anti-corruption and Investigations

New corruption prosecutor opens 680 investigations

Luis Dantón Martínez, analyzes in this article the work of the new Specialized Anticorruption Prosecutor of Mexico, who has announced that it has 680 new investigations open into crimes related to corruption. These new investigations will surely set new important precedents in 2020...

November 21, 2019

Compliance, Anti-corruption and Investigations

Times of Change

Luis Dantón Martínez held an interview with El Economista and vLex for the first edition of the special supplement in "Compliance", in which he spoke about the legislative changes and enforcement that makes a compliance program a “must have”, and how companies should...

October 24, 2019

Compliance, Anti-corruption and Investigations

How a Financial Intelligence Unit is trailblazing anti-corruption enforcement

Luis Dantón Martínez explains in this article the prominent role that Mexico’s Financial Intelligence Unit is playing in anti-corruption and anti-money laundering enforcement and investigations. Read article...

September 16, 2019

Compliance, Anti-corruption and Investigations

Mexico: At a turning point in Anti-Corruption, Investigations and Enforcement

Luis Dantón Martínez, Thomas S. Heather, Marta Loubet and Juan José Paullada explore in this article the most current topics and their status, explaining why Mexico is at a tipping point with respect to a wave of anti-corruption investigations and enforcement that will reshape...

July 16, 2019

Compliance, Anti-corruption and Investigations

Practice Alert: Mexico expands asset forfeiture to anti-corruption enforcement

Luis Dantón Martinez and Juan José Paullada wrote this article titled "Practice Alert: Mexico expands asset forfeiture to anti-corruption enforcement", in which they explain the risk that this legislative change represents for companies, and the impact it will have on anti-corruption...

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