Luis Dávalos work email
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Luis Dávalos personal email
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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.
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AttorneyGalicia MexicoMonterrey, N.L., Mx -
AttorneyGalicia Mexico Jan 2021 - PresentMonterrey, Nuevo León, Mexico -
Senior AssociateHogan Lovells Apr 2016 - Jul 2020MonterreyFinance 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. -
International Visiting AttorneyHogan Lovells Sep 2015 - Apr 2016Nueva York Y Alrededores, Estados Unidos -
AssociateKuri Breña, Sánchez Ugarte Y Aznar, S.C. Jan 2012 - Jul 2014 -
InternKuri Breña, Sánchez Ugarte Y Aznar, S.C. Jul 2011 - Jan 2012 -
InternWhite & Case Jun 2008 - Jul 2011
Luis Dávalos Skills
Luis Dávalos Education Details
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Post-Graduate -
Facultad Libre De Derecho De MonterreyLaw Degree -
International Trade And Public Policy
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.
Not the Luis Dávalos you were looking for?
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Luis Dávalos
Mexico City -
1jabil.com
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Luis Dávalos
Guadalajara, Jal
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