Tax transactions

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

Deutsche Bank

Competition and Antitrust

Mergers and Acquisitions

Tax

October 2020

Pablo Perezalonso Eguía

Enrique López Scherer

Joaquín Aguinaco Gómez Mont

José Eduardo Aiza Vaudrecourt

Marta Loubet Mezquita

Octavio Olivo Villa

Oscar A. López Velarde

Paola Igartúa Vergara

Renata Cantú Vila

Saúl Ugalde Oscós

We represented UBS in the sale of its Mexican Bank.

UBS Grupo Financiero

Tax

July 2018

Confidencial

Oscar A. López Velarde

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

Deutsche Bank

Tax

July 2018

Confidencial

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.

Ainda Energía & Infraestructura

Tax

July 2018

Confidencial

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.

Citla Energy

Tax

December 2017

Confidencial

Oscar A. López Velarde

We represented Ecoplexus in reviewing their financial model used for the bidding process regarding the third Long-Term Power Auction, and participated as advisors in several legal matters in connection with the bidding process. Also, we have assisted Ecoplexus structuring their inbound investment into Mexico.

Ecoplexus

Tax

December 2017

Confidencial

Santiago Llano Zapatero

Federico Santacruz González

Juan José Paullada Eguirao

We represented SunEdison in a group restructuring for the sale of its Latin American assets to Actis Capital. This restructure won “deal of the year” in different publications.

SunEdison

Tax

December 2017

Confidencial

Santiago Llano Zapatero

We represented various companies in the Mexican oil and gas Round 2, among others: Citla, P&S Oil and Gas and Roma Energy.

Citla Energy
P&S Oil and Gas
Roma Energy

Tax

December 2017

Confidencial

Oscar A. López Velarde

Tax transactions

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