Bernardo Enrique Ochoa Sumano

Associate at Greenberg Traurig, S.C.
Paseo de la Reforma No. 265 PH1, Colonia Cuauhtemoc, Mexico, DF, Mexico 10166
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- #16 in weekly profile views out of 4,172 Attorneys in Mexico, DF
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Bernardo Ochoa is a member of the Corporate Practice in Greenberg Traurig’s Mexico City office. He focuses his practice on general corporate law and administrative law matters, infrastructure projects, banking and finance, and project and infrastructure financing.

Bernardo has experience in the analysis and implementation of financing and refinancing structures for infrastructure projects including highways, railways, and telecommunications, water purification and distribution systems, recreational facilities, and federal correctional centers.

Bernardo has been involved in the structuring, negotiation, and formalization of financing and refinancing deals that together exceed USD $8 billion dollars.

Concentrations

• Financing and refinancing structures

• Debt restructuring

• Regulatory and legal analysis

Experience

Government Experience

• National Bank of Public Works and Services (BANOBRAS), 2020-2024

o Project Legal Manager, 2021-2024

o External Specialized Consultant, 2020

• Tax Administration Service (SAT), 2016-2020

o Head of the Central Administration, Follow-up Evaluation Oversight, 2018-2020

o Administrator, Follow-up Evaluation, 2016-2018

• Director of Legal Affairs of the Executive Secretariat of the Inter-Ministerial Commission on Public Spending, Financing and Disincorporation, Ministry of Finance and Public Credit (SHCP), 2014-2016

• Director of Investigations, Federal Telecommunications Institute (IFT), 2013-2014

• Federal Competition Commission (Cofece), 2007-2012

o Deputy Director of Litigation, 2010-2012

o Deputy Director of Investigations of Relative Monopolistic Practices, 2008-2010

o Relative Monopolistic Practices Analyst, 2007

Corporate
Project & Infrastructure Finance
Capital Markets
Banking & Financial Services

University Attended:

London School of Economics & Political Science, M.Sc., Regulation, Law and Politics of Regulation

Law School Attended:

Universidad Nacional Autonoma de Mexico, Law Degree, with honors

Year of First Admission:

2024

Admission:

Mexico

Languages:

Spanish and Native; English and Fluent

Reported Cases:

Experience: Representative Matters: Representation of Value Arrendadora in securing a MXN $2,910 million credit line with Banobras, intended to finance infrastructure and public services projects in Mexico.;; Government Experience: National Bank of Public Works and Services (BANOBRAS), 2020-2024; Project Legal Manager, 2021-2024; External Specialized Consultant, 2020; Tax Administration Service (SAT), 2016-2020; Head of the Central Administration, Follow-up Evaluation Oversight, 2018-2020; Administrator, Follow-up Evaluation, 2016-2018; Director of Legal Affairs of the Executive Secretariat of the Inter-Ministerial Commission on Public Spending, Financing and Disincorporation, Ministry of Finance and Public Credit (SHCP), 2014-2016; Director of Investigations, Federal Telecommunications Institute (IFT), 2013-2014; Federal Competition Commission (Cofece), 2007-2012; Deputy Director of Litigation, 2010-2012; Deputy Director of Investigations of Relative Monopolistic Practices, 2008-2010; Relative Monopolistic Practices Analyst, 2007

ISLN:

1001584628

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Mexico, DF
Paseo de la Reforma No. 265 PH1 , Colonia Cuauhtemoc
Mexico, DF 10166
Mexico

+52 55.5029.0000 Phone
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www.gtlaw.com/en/professionals/o/ochoa-sumano-bernardo-enrique#Government%20Experience

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