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Financing

Our professional team is very experienced in the structuring, negotiation and general legal advice regarding domestic and international financial transactions, as well as in guarantee and security structures of diverse natures.

Due Diligence.

    Related Transactions:

  • Conduction and full responsibility of due diligence procedures related with a number of security interest transactions in representation of J.P. Morgan Chase, primarily involving corporate aspects and shares or membership interests.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

General Advice in the Structuring of Acquisitions of Real Estate, Machinery and Equipment through Financing Mechanisms or Title Retention Agreements.

    Related Transactions:

  • Structuring of a lease and sale transaction and drafting of agreements for Supfina Machine Company, including a number of agreements related with the title retention of certain machinery and equipment on a mid-term basis and to be entered into with a Mexican manufacturing company.
  • Structuring of a real estate guarantee platform between suppliers and customer, in connection with a long-term supply agreement entered between our client – a subsidiary of an important U.S. company, and a Mexican financial institution.
  • General legal advice to an important Asian-based company in connection with the donation in its favor of certain real estate properties in which its industrial facility will be constructed.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

General Advice in the Formalization of Security Interests, Pledges and Mortgages under Different Structures.

    Related Transactions:

  • Negotiating and formalizing multiple equity derivative transactions between Mexican and foreign subsidiaries of Cemex S.A.B. de C.V. and several financial institutions, such as J.P. Morgan Chase, Goldman, Sachs & Co., Bankers Trust and Bank of America, among others.
  • General legal advice to Cemex S.A.B. de C.V. in connection with a long-term bareboat charter agreement entered into between certain of Cemex’s foreign subsidiaries and certain Asian financial counterparties.
  • Structuring of a real estate guarantee platform between suppliers and customer, in connection with a long-term supply agreement entered between our client – a subsidiary of an important U.S. company, and a Mexican financial institution.
  • Structuring and formalizing membership interest’s pledge transactions in representation of J.P. Morgan Chase and in connection with a number of Mexican creditors or guarantors, as part of multinational financial transactions
  • .
  • Formalizing share purchase agreements and liens on shares, including all actions regarding the issuer’s corporate records and for a number of Mexican companies.
  • Representing a number of foreign capital goods’ companies, as sellers and creditors, in their entry into certain financial agreements involving title retention provisions for mid and long term basis, and in respect of their sales of capital goods to several Mexican manufacturing companies.
  • Negotiation and formalization of the Mexican portion of a credit agreement and other security documents entered between a U.S.-based holding company and National City Bank of Kentucky, to finance the U.S. company’s acquisition of a Mexican industrial facility.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

General Advice, Negotiation and Structuring of Domestic and International Bank Loans.

    Related Transactions:

  • General advise to a number of Mexican and foreign subsidiaries of Cemex S.A.B. de C.V. in the structuring, negotiation and drafting of a number of contracts and financial transactions with Bear, Stearns & Co., with the participation of Global Financial Services L.L.C.
  • Structuring, negotiating and drafting the financial agreements involved in the build-to-suit-to-lease of several manufacturing facilities by Prodensa Servicios S.A. de C.V., for their use by U.S. manufacturing companies.
  • General advice to Mexican subsidiaries of Cemex S.A.B. de C.V. in the interpretation and compliance with certain covenants and other financial obligations contained in its international financing agreements.
  • Negotiation and formalization of certain financial agreements between General Electric Company - Medical Systems Division and Prodensa Servicios S.A. de C.V..
  • General advice to former existing Tolmex S.A. de C.V. in the structuring and tasks involved in a consent solicitation process from the holders of its debt issued in the United States securities’ market.
  • General advice to a Mexican financial institution in connection with the structuring of several companies and trusts to put in place an asset-backed financing for a leading industrial group in Mexico.
  • Structuring and formalizing an equity derivative transaction under Mexican laws, involving shares of companies listed in the Mexican Stock Exchange and debt instruments issued outside Mexico by a Mexican industrial group.
  • Negotiating and formalizing multiple equity derivative transactions between Mexican and foreign subsidiaries of Cemex S.A.B. de C.V. and several financial institutions, such as J.P. Morgan Chase, Goldman, Sachs & Co., Bankers Trust and Bank of America, among others.
  • General legal advice to Cemex S.A.B. de C.V. in connection with a long-term bareboat charter agreement entered into between certain of Cemex’s foreign subsidiaries and certain Asian financial counterparties.
  • General advice in connection with the derivative transactions and their assignment, between Mexican companies and international financial institutions.
  • Negotiation and formalization of the Mexican portion of a credit agreement and other security documents entered between a U.S.-based holding company and National City Bank of Kentucky, to finance the U.S.-company’s acquisition of a Mexican industrial facility.
  • Structuring of a real estate guarantee platform between suppliers and customer, in connection with a long-term supply agreement entered between our client – a subsidiary of an important U.S. company, and a Mexican financial institution.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Compliance with Stock Exchange Regulations, including Corporate Governance Provisions and Shareholders’ Rights.

    Related Transactions:

  • General advice to Mexican subsidiaries of Cemex S.A.B. de C.V. in the interpretation and compliance with certain covenants and other financial obligations contained in its international financing agreements.
  • General advice to former existing Tolmex S.A. de C.V. in the structuring and tasks involved in a consent solicitation process from the holders of its debt issued in the United States securities’ market.
  • General legal advice to Cemex S.A.B. de C.V. in connection with the preparation of the Spanish versions of its annual reports, which under Form 20-F it submits before the Securities and Exchange Commission of the United Status of America, for their filing before the Mexican Comisión Nacional Bancaria y de Valores.
  • General advice to Cemex S.A.B. de C.V. in connection with the structuring, drafting and finalization of a mandatory annual report for its filing before the Comisión Nacional Bancaria y de Valores, the Mexican Securities Commission.
  • Negotiation and formalization of multiple equity derivative transactions between Mexican and foreign subsidiaries of Cemex S.A.B. de C.V. and several financial institutions, such as J.P. Morgan Chase, Goldman, Sachs & Co., Bankers Trust and Bank of America, among others.
  • Structuring, formalizing and general advice to formerly existing Tolmex S.A. de C.V. in connection with its acquisition of a 35% stake in Grupo Empresarial Maya S.A. de C.V., in Mexico, for approximately US$220 million.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Project Finance.

    Related Transactions:

  • Participation in a transaction implying the design, financing, construction, operation and management of an electric power production facility in Mexico by Cemex S.A.B. de C.V., including the drafting of several of the mayor agreements involved in the transaction, among them an investment, operating and management trust to which several international financial institutions were parties.
  • .
  • Structuring, negotiating and drafting the financial agreements involved in the build-to-suit-to-lease of several manufacturing facilities by Prodensa Servicios S.A. de C.V., for their use by U.S. manufacturing companies.
  • General advice to a Mexican financial institution in connection with the structuring of several companies and trusts to put in place an asset-backed financing for a leading industrial group in Mexico.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Debt Restructuring.

    Related Transactions:

  • Structuring and formalizing an equity derivative transaction under Mexican laws, involving shares of companies listed in the Mexican Stock Exchange and debt instruments issued outside Mexico by a Mexican industrial group.
  • General advice to a group of Mexican businessmen and investors in connection with certain debt-related transactions and negotiation of different payment options, related with other commercial transactions to which they are parties.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

Structuring and Incorporating Guarantee Trusts.

    Related Transactions:

  • General advice in the incorporation of trusts of diverse nature, including guarantee and financings trusts, and trusts involved in overall real estate developments.
  • * For confidentiality purposes, we do not disclose the names of our clients in all representative transactions which are referenced above and within each of our practice areas.

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«As a foreign company, I appreciate how J.A. Treviño Abogados takes the perspective of a foreign company doing business in Mexico.» —Victor Perez,
CFO,
Allis Chalmers Energy Inc.

LEGAL & PRIVACY NOTE