Transactions.

• Preparation and sale of Camino Real Hotels USD$250,000,000
• Preparation and sale of stock-portfolio of Scotiabank Inverlat, Serfin, Bancomer, USD$1,800,000,000 etc.
• Preparation and sale of various loan portfolios, fiduciary, real estate and various assets since 1997, for more than USD$5,000,000,000
• Disinvestment of industries - Canon, H-24, Puma Footwear, Volcanes, Chipilo, Footwear Canada, USD$100,000,000.
• Preparation and sale of World Trade Center Mexico City USD$75,000,000 - Issuance of convertible bonds for ABC Holding, S.A. P. I. of C. V.
• Issuance of stock certificates for Corporación Mexicana de Inversiones de Capital, S. A. de C. V.

Legal Due Diligence (Audits).

• In different years, we have practiced audits to determine legal risk to financial institutions such as NAFIN, BANCO- MEXT, Monex, Mifel, BMW FINANCIAL, WTC, CORPORACIÓN MORTGAGE, Banco Monex, etc.
• Review and rating of portfolios for infringing processes of sale by tender, since 1997, among others, Bancrecer, Cre- mi, Bancomer, Banamex, Serfin, Banpais, Banco Capital, Banco Internacional, Financiera Tú Eliges.
• Due Diligence processes, purchase of companies and/ or strategic assets for Grupo Star Medical, Grupo Inbursa/ Grupo Carso, Bancomext

Corporate Law

Franchises

Mergers and Acquisitions

Finance, Banking and Securities Market

Tenders and Public Law

Due Diligence

Real Estate

E-commerce and Internet

Immigration

Foreign Investment

Intellectual Property

Energy Projects

Partners

Member Bio image

Luis Bartolini Esparza

Born in Mexico City, he is a graduate of the law faculty of the Univer- sidad La Salle, where he earned Bachelor’s degree in law. He also has a Bachelor’s degree from the Business Administration and Public Politics ITESM’s school.
He did several courses, including: Corporate Finances (at the Uni- versidad La Salle); Tax Law (at the Universidad La Salle); Internation- al Commercial Arbitration (Escuela Libre de Derecho-International Chamber of Commerce); United States Law (Georgetown University- Universidad Iberoamericana); Bankruptcy Law (Poder Judicial de la Federación-Barra Mexicana, Colegio de Abogados); and the Man- agement Program for Lawyers (Yale University).
He has given courses in Economic Law, Sociology and in the gradu- ate level in Banking and Business Law at the Universidad La Salle and the Universidad Anáhuac and has published articles in various law magazines and journals.
He is a regular speaker of Antena Radio talking about general law topics and sometimes he has participated in MVS Radio and Radio Fórmula exposing specialized real state law aspects.
Professionally, he has worked in a Notary Public’s office, in four financial institutions (Banco Internacional, Banca Serfín, Banco Capital y Banca Quadrum), and between 1996 and 2004, he worked at the Institute for the Protection of Bank Deposits (Fobaproa), where he was promoted to the post of General Counsel of Recovery of Assets.
He participated in some of the most important corporate transactions to occur in Mexico in recent years (the sale of Hoteles Camino Real, the World Trade Center city of Mexico, stake of Bancomer, Scotiabank, footwear Canada, Portfolios sales of various assets of Serfin, Banamex, Bancomer, Santander, Union, Cremi, among others).
He has been a member of the Board of Directors of companies such as CINTRA (owner of Aeroméxico and Mexicana airlines), and he is the former President of the Asociación Mexicana de Abogados Lasallistas, A.C., and a member of the Barra Mexicana de Abogados. Since 2005 he works as an independent lawyer and currently, is founder member of Bartolini, Ramirez and Rodriguez Habeica, S.C. law
firm.

Member Bio image

Arturo Rodríguez Habeica

Born in Mexico City, he is a graduate of the law faculty of the Univer- sidad La Salle where he earned Bachelor’s degree in law. He also did several studies in Finance, Real Estate Law and Social Security, as well as a Diploma in Corporate Law given by the ITAM.
Currently, he has more than 14 years of labor experience in which he has collaborated as legal responsible for the CANADEVI being part founder team incorporating 19 of the 33 existing delegations to date, as well as owner of the legal department of the Land Reserve de- partment of Corporacion GEO S.A. B. de C.V. and legal responsible for the Equity Investment Fund UmbralCapital.
He has also collaborated for various legal firms such as Arochi, Mar- roquín and Lindner, Strasburger & Price, Santamarina y Steta, Lopez Velarde Heftye y Soria and Rubio Villegas y Asociados, where has provided legal advice to national and international clients.
Arturo’s professional practice is focused on Corporate Law, Banking and Stock Market Law, Legal Transactions, Due diligence, Real Es- tate Law, joint-ventures, Foreign Investment, Financing Law, among others.
He speaks fluent English.

Member Bio image

María De Lourdes Ramírez Carranza

Born in Mexico City, she is a graduate of the law faculty of the Univer- sidad La Salle, where she earned Bachelor’s degree in law.
She participated in various courses offered by the Barra Mexicana de Abogados on subjects related to legal framework for issuing com- panies, relevant aspects for the placement of shares in the Stock Market, Changes and Improvements in the Law of the Stock Market, different transactions in the Mexican Stock Exchange, the securitiza- tion of Values in Mexico, regulatory framework for the National Com- mission of the Stock Market, among others.
She also worked 10 years for Casa Autrey, S.A. de C. V., where she participated in the stock market issuance of stocks of the company in Mexico and abroad.
She was also responsible for the compliance with the regulatory legal binding obligations of the company before Mexican authorities such as the National Banking and Securities Commission (CNBV), Mexican Stock Exchange (BMV), S. D. Indeval, as well as the New York Stock Ex- change (NYSE) and the Securities and Exchange Commission (SEC).
Participated in Executive Committees’ and Boards of Directors’ meetings, as well as development and execution of agreements, civil-trade-corporate-financial transactions; as well as joint ventures, letters of intent, MOU ́s, corporate finance, mergers and acquisitions, sale and crossing on the Stock Exchange.
Responsible of leadership and follow-up transaction closures coor- dinating different groups, sectors and areas of work to support the company. Currently, provides legal advice to clients in transactions related to the public and private health industry and also advises business leaders in TI industry.
Lourdes has designed and implemented preventive policies in sup- port of corporate law for her clients.

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Our Headquarters

Bosques de Duraznos 65
Despacho 502 B
Col. Bosques de las Lomas
México D.F. C.P. 11700
Phone: 55-96-0177
Phone: 55-96-0862
Email: contacto@brrhabogados.mx

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