Luis Dávalos

Luis Dávalos Email and Phone Number

Attorney @ Galicia Mexico
Monterrey, N.L., MX
Luis Dávalos's Location
Monterrey, Nuevo León, Mexico, Mexico
Luis Dávalos's Contact Details

Luis Dávalos work email

Luis Dávalos personal email

About Luis Dávalos

Luis Dávalos is a Attorney at Galicia Mexico. He possess expertise in commercial lending, public finance, project finance, legal writing, securities regulation and 6 more skills. He is proficient in English.

Luis Dávalos's Current Company Details
Galicia Mexico

Galicia Mexico

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Attorney
Monterrey, N.L., MX
Luis Dávalos Work Experience Details
  • Galicia Mexico
    Attorney
    Galicia Mexico
    Monterrey, N.L., Mx
  • Galicia Mexico
    Attorney
    Galicia Mexico Jan 2021 - Present
    Monterrey, Nuevo León, Mexico
  • Hogan Lovells
    Senior Associate
    Hogan Lovells Apr 2016 - Jul 2020
    Monterrey
    Finance matters: Represented Mexican and foreign clients including financial institutions, governments and companies for finance deals, asset securitization transactions (tax income, toll roads, real estate income and commercial receivables), project finance deals and public-private partnerships. Clients varied from a wide range of industries including infrastructure, construction, public transport and energy finance. Regulatory / Fintech matters: Counsel to Mexican and international clients for the incorporation and filing of licenses to operate as a regulated entity such as SOFOMs, money transmitters and fintech companies before different regulatory agencies, including CNBV, Banxico and Condusef. Advised clients on business plan structuring, client and supplier agreements, terms of service, KYC/AML manuals and policy documents, data privacy issues and other compliance matters in consistency with regulatory requirements.Corporate law matters: Advised Mexican and foreign clients for the negotiation and drafting of joint-ventures, corporate governance structures, lease agreements, real estate trusts, mergers and acquisitions, investment agreements, shareholder agreements and other corporate matters. Administrative law matters: Counsel to state and local governments for the drafting and negotiation of legislative bills and amendments to be passed into law. Analysis of laws, administrative directives and other policy documents in order to propose drafts for new laws or regulations including the negotiation and drafting of bills and other regulatory documents. Provide advice in procurement processes for governments for financial transactions, derivative transactions (SWAPS), public infrastructure and public transport matters, among others.
  • Hogan Lovells
    International Visiting Attorney
    Hogan Lovells Sep 2015 - Apr 2016
    Nueva York Y Alrededores, Estados Unidos
  • Kuri Breña, Sánchez Ugarte Y Aznar, S.C.
    Associate
    Kuri Breña, Sánchez Ugarte Y Aznar, S.C. Jan 2012 - Jul 2014
  • Kuri Breña, Sánchez Ugarte Y Aznar, S.C.
    Intern
    Kuri Breña, Sánchez Ugarte Y Aznar, S.C. Jul 2011 - Jan 2012
  • White & Case
    Intern
    White & Case Jun 2008 - Jul 2011

Luis Dávalos Skills

Commercial Lending Public Finance Project Finance Legal Writing Securities Regulation Legal Advice Legal Research Corporate Law Securities Offerings International Law Debt Restructuring

Luis Dávalos Education Details

Frequently Asked Questions about Luis Dávalos

What company does Luis Dávalos work for?

Luis Dávalos works for Galicia Mexico

What is Luis Dávalos's role at the current company?

Luis Dávalos's current role is Attorney.

What is Luis Dávalos's email address?

Luis Dávalos's email address is ld****@****ail.com

What schools did Luis Dávalos attend?

Luis Dávalos attended Boston University School Of Law, Facultad Libre De Derecho De Monterrey, El Colegio De México.

What skills is Luis Dávalos known for?

Luis Dávalos has skills like Commercial Lending, Public Finance, Project Finance, Legal Writing, Securities Regulation, Legal Advice, Legal Research, Corporate Law, Securities Offerings, International Law, Debt Restructuring.

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