Mexico

Ortiz Abogados 

Ortiz Abogados is a distinguished Mexican law firm known for its deep regulatory expertise and strategic counsel in complex financial transactions. With over 25 years of combined experience, its partners bring insights from top law firms and financial institutions. The firm advises a diverse clientele—including fintechs, private equity funds, and family offices—on M&A, corporate structuring, and cross-border financings. 

Highlights 

Notably, Ortiz Abogados guided Credifiel in a debt issuance in Latvia, showcasing its international capabilities. Its strength lies in navigating evolving legal frameworks with precision, offering tailored solutions that ensure compliance, mitigate risk, and support clients’ strategic objectives across dynamic financial landscapes. Ortiz Abogados also recently led the corporate restructuring of Kiwa Mexico, conducting in-depth due diligence and aligning corporate and commercial terms with both Mexican law and global standards. The firm also advised EPH on reorganizing a major real estate project in León, securing favorable terms and ensuring full regulatory compliance. 

 Key Clients 

Key clients include Agente de Seguros y de Finanzas and Constructora e Inmobiliaria Acaliza de México, Atrafin, Credifiel and Kiwa BCS OKO-Garantie.