Santiago Reyes Abogado

Santiago advises US and Mexican clients to complete complex high value investment and development transactions.

Clients turn to Santiago for his extensive experience in the banking & finance, corporate & securities and private equity transactions, with an emphasis in domestic and cross-border secured and unsecured loans and syndicated facilities, including, warehouse financings, receivables finance, future flows, receivables securitization facilities, real estate financing, corporate financing, project finance, structured finance, asset-based financing, mezzanine financing, as well as in the incorporation of Mexican private equity funds.

Santiago helps clients including domestic banks, non-bank banks, mezzanine funds, multiple financial institutions and institutional investors, as well as corporate borrowers, in a wide variety of financial regulatory matters. Santiago also represents clients in obtaining authorizations to act as multiple financial entities and regulatory matters thereof.

Represented:

• VEMO Group a Mexican cleantech companies in a $60 million strategic capital partnership with Orion Infrastructure Capital (OIC).
• Alloy Capital in a USD$100 million secured warehouse facility granted by Victory Park Advisors.
• R2 Capital in a USD$100M secured multi-draw term loan facility granted by COMMUNITY EM CREDIT FUND S.C.A., SICAV-RAIF (CIM) through a borrowing trust vehicle. The transaction took place through a warehouse mechanism involving the assignment and reversion of credit rights under loan agreements through the use of a Master Collection Mexican Trust and a Borrowing Trust.
• Bulkmatic México in a USD$100M syndicated Mexican secured facility granted by multiple Mexican bank institutions.

• Universidad Panamericana, Bachelor of Law (JD equivalent)

• Mexico