Andrés Urquidi Ricaud

Andrés is an outstanding lawyer with more than 12 years of experience in key areas such as banking and financial law, compliance, real estate, corporate and mergers and acquisitions. As a partner at GLZ Abogados, he leads the areas of Banking-Financial Law and Compliance, providing comprehensive advice to a wide range of clients, from local and international investors to financial institutions and companies.

His experience includes corporate finance, real estate transactions and mergers and acquisitions, with a special focus on real estate transactions in Los Cabos. In addition, it stands out for providing support to companies during their entry into the Mexican market and for its compliance work, providing risk assessments and policy formulation on issues such as Money Laundering Prevention and Data Privacy. He has worked with a wide range of prominent clients, such as Bank of America, JP Morgan, Export Development Canada, Creditea, Estafeta, Flex and Rappi.

(55) 5545 1884
urquidi@glzabogados.com
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Escolaridad y Especialización

Andrés has a master's degree in Business Law from the Universidad Panamericana and a law degree from the Universidad Iberoamericana. He has also been recognized by Legal 500 as a Rising Star in Banking and Finance for the last three consecutive years.

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experiencia laboral

GLZ Lawyers

2023 — Present

Partner in the areas of Banking-Financial Law and Compliance.

Cuesta Campos

2019 — 2023

Senior Associate.

Urquidi Lawyers

2016 — 2019

Partner.

White & Case LLP

2013 — 2016

Associate.

Basham Ringe and Correa S.C.

2098 — 2013

Junior Associate.

AWARDS AND RECOGNITIONS
Andres Urquidi has been recognized among the most relevant directories worldwide
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Banking and Finance

At GLZ Abogados, we stand out for our extensive experience in the financial, banking and securities sectors, specializing in structuring, negotiating, facilitating and executing innovative financing solutions that meet the needs of our clients.

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Compliance

GLZ Abogados specializes in providing expert and strategic advice on critical compliance issues, focusing our focus on the fundamental principles of identification, prevention, action, advice and training.

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Real Estate

We provide comprehensive legal advice to our clients in all types of real estate transactions to ensure legal compliance and the viability of their projects from the beginning of the projects to their conclusion.

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Corporate and Corporate Management

We offer comprehensive advice on business organization, advising our clients to choose between operating individually or as a company, and supporting them in setting up companies and in all related matters that may arise as necessary.

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