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Tax transactions

We represented Actinver Casa de Bolsa, in connection with the restricted public offering of MXN$951 million CKDs and total commitments of MXN$1,830, by a trust sponsored by Fortem Capital II.

CLIENT:

Actinver Casa de Bolsa

PRACTICE AREA:

Capital Markets

Tax

CLOSING DATE:

February 2022

VALUE:

MXN$1,830 millones

LEADER:

Gabriel del Valle Mendiola

PROFESSIONALS:

Oscar A. López Velarde

Eduardo García Ruiz

Juan Carlos Rodríguez Hernández

OTHER FIRMS:

Basila Abogados, S.C., acted as external legal advisor to Fortem Capital II, S.C. and the Issuer. Ritch, Mueller y Nicolau, S.C., acted as tax counsel to Fortem Capital II, S.C. and the Issuer. Issuer: Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver, as trustee under Trust No. 5195, sponsored by Fortem Capital II, S.C. Underwriter/Deal Manager: Actinver Casa de Bolsa, S.A. de C.V., Grupo Financiero Actinver.

We represented Corporación Inmobiliaria Vesta, in connection with its offering of USD$350 million aggregate principal amount of its 3.625% Senior Notes due 2031.

CLIENT:

Corporación Inmobiliaria Vesta

PRACTICE AREA:

Capital Markets

Tax

CLOSING DATE:

May 2021

VALUE:

USD$350 million

LEADER:

Luis A. Nicolau Gutiérrez

PROFESSIONALS:

Oscar A. López Velarde

Eduardo García Ruiz

Ximena García Torres

Joshua Párraga Saggiante

Luis Alonso Suárez del Real Tostado

OTHER FIRMS:

Davis Polk & Wardwell - US counsel to issuer Simpson Thacher & Bartlett - US counsel to initial purchasers Creel, García Cuellar, Aiza y Enríquez - Mexican counsel to initial purchasers

We represented Corporación Inmobiliaria Vesta (Vesta), in connection with its offering of 101,982,052 shares of common stock for a total amount of approximately USD$200 million, consisting of an offering of 23,065,218 shares to the general public in Mexico and an international offering of 79,916,834 shares outside of Mexico. The shares trade on the Mexican Stock Exchange.

CLIENT:

Corporación Inmobiliaria Vesta

PRACTICE AREA:

Capital Markets

Tax

CLOSING DATE:

April 2021

VALUE:

USD$200 million

LEADER:

Luis A. Nicolau Gutiérrez

PROFESSIONALS:

Oscar A. López Velarde

Eduardo García Ruiz

Joshua Párraga Saggiante

Luis Alonso Suárez del Real Tostado

OTHER FIRMS:

Davis Polk & Wardell as U.S. counsel to Corporación Inmobiliaria Vesta. Creel, García-Cuéllar, Aiza y Enríquez, as Mexican counsel to the Initial Purchasers Simpson Thacher & Bartlett, as U.S. counsel to the Initial Purchasers

We represented Deutsche Bank, in the sale to CIBanco, of the corporate trust business of Deutsche Bank Mexico, and in the process to obtain authorization from the National Banking and Securities Commission and the Federal Antitrust Commission.

CLIENT:

Deutsche Bank

PRACTICE AREA:

Competition and Antitrust

Mergers and Acquisitions

Tax

CLOSING DATE:

October 2020

VALUE:

ND

LEADER:

Pablo Perezalonso Eguía

PROFESSIONALS:

Oscar A. López Velarde

Octavio Olivo Villa

José Eduardo Aiza Vaudrecourt

Paola Igartúa Vergara

Saúl Ugalde Oscós

OTHER FIRMS:

Nader Hayaux & Goebel - Asesores de CIBanco. Skadden, Arps, Slate, Meagher & Flom - Asesores de NY de Deutsche Bank

We represented UBS in the sale of its Mexican Bank.

CLIENT:

UBS Grupo Financiero

PRACTICE AREA:

Tax

CLOSING DATE:

July 2018

VALUE:

Confidencial

LEADER:

Oscar A. López Velarde

We represented Deutsche Bank, on the transfer of its Mexican Bank and Mexican broker dealer.

CLIENT:

Deutsche Bank

PRACTICE AREA:

Tax

CLOSING DATE:

July 2018

VALUE:

Confidencial

LEADER:

Oscar A. López Velarde

We represented Ainda Energía & Infraestructura on the structuring of its joint venture (JV) with Proeza, in order to meet the capital requirements for the issuance of public participation certificates (CKD) in the Mexico stock exchange.

CLIENT:

Ainda Energía & Infraestructura

PRACTICE AREA:

Tax

CLOSING DATE:

July 2018

VALUE:

Confidencial

LEADER:

Oscar A. López Velarde

We represented Citla Energy in their successful Round 2.1 bidding process, in which they were awarded with three blocks together with ENI and Cairn. We also assisted in reviewing the consortium´s economic model to assess their bidding offers and the project’s economic viability.

CLIENT:

Citla Energy

PRACTICE AREA:

Tax

CLOSING DATE:

December 2017

VALUE:

Confidencial

LEADER:

Oscar A. López Velarde

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