Banking and Finance Law
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Jaime joined Sánchez Devanny in 2005 as law clerk, and afterwards joined the Corporate and M&A practice group of the firm. He has advised several clients in the development of their activities and projects in several industry sectors such as automotive, industrial real estate transactions, chemical food products, banking and finance.He has advised national and foreign clients in corporate matters, mergers and acquisitions, general financing, joint ventures, due diligence, business structuring, divestitures, sales, spin-offs, dissolution, company liquidation and real estate transactions. Jaime joined Sánchez Devanny in 2005 as law clerk, and afterwards joined the Corporate and M&A practice group of the firm. He has advised several clients in the development of their activities and projects in several industry sectors such as automotive, industrial real estate transactions, chemical food products, banking and finance.He has advised national and foreign clients in corporate matters, mergers and acquisitions, general financing, joint ventures, due diligence, business structuring, divestitures, sales, spin-offs, dissolution, company liquidation and real estate transactions. Jaime joined Sánchez Devanny in 2005 as law clerk, and afterwards joined the Corporate and M&A practice group of the firm. He has advised several clients in the development of their activities and projects in several industry sectors such as automotive, industrial real estate transactions, chemical food products, banking and finance. He has advised national and foreign clients in corporate matters, mergers and acquisitions, general financing, joint ventures, due diligence, business structuring, divestitures, sales, spin-offs, dissolution, company liquidation and real estate transactions.
Recognized in Best Lawyers since 2022
Melissa Hall
Mr. Moreno Treviño assisted me with a corporate restructuring matter, and his expertise in mergers and acquisitions was evident. He clearly understood the complexities of the transaction and provided sound legal advice. However, while his technical knowledge was strong, communication during the process felt somewhat slow, and I often had to follow up for updates. The fees were also on the higher side for the level of responsiveness received. That said, the final outcome was favorable, and his recognition in banking and finance law is well-deserved. For future clients, setting clear expectations on communication timelines would be beneficial.
Margaret Sanchez
Working with Jaime Israel Moreno Treviño on our company's recent merger was an outstanding experience. His deep knowledge of corporate law and mergers and acquisitions, as well as his extensive background at firms like Sánchez Devanny, gave us the confidence we needed to navigate a complex transaction. From the initial consultation to the closing, Jaime demonstrated exceptional professionalism and a keen attention to detail. His ability to explain intricate legal concepts in clear, practical terms made a significant difference in our understanding of the process. Additionally, his recognition in Banking and Finance Law proved invaluable when structuring the financial aspects of the deal. Jaime's dedication, responsiveness, and strategic insights ensured a smooth and successful outcome. I highly recommend his services to any business seeking expert legal guidance in corporate matters.
Debra Campbell
Jaime Moreno Treviño of Holland & Knight LLP exceeded all expectations during our complex corporate transaction. His expertise in banking and finance law, recognized by industry peers, was evident from our first consultation. He skillfully navigated regulatory challenges and ensured seamless execution. Jaime's deep understanding of mergers and acquisitions, honed through years of experience, provided invaluable insights that protected our interests. His professionalism and dedication to client success set him apart. From due diligence to closing, his meticulous approach gave us confidence. I wouldn't hesitate to recommend Jaime for any high-stakes corporate matters.
George Wilson
Working with Jaime Moreno Treviño on a complex corporate restructuring was an exceptional experience. His deep expertise in mergers and acquisitions, combined with his extensive background in corporate law, was immediately evident. Jaime's ability to navigate regulatory challenges and negotiate favorable terms for our company was truly impressive. His recognition in Banking and Finance Law further reinforced the confidence we had in his advice. Jaime not only delivered a seamless transaction but also provided clear, strategic guidance that aligned with our long-term business goals. His professionalism and dedication to achieving the best outcome for his clients are unmatched. I would highly recommend Jaime to any business looking for a skilled and trustworthy attorney in corporate and M&A matters.
Elizabeth White
I worked with Attorney Jaime Israel Moreno Treviño on a corporate restructuring matter, and while he was knowledgeable in banking and finance law—a key aspect of my case—I felt the communication could have been more timely. His background in mergers and acquisitions was certainly evident, as he navigated complex regulatory hurdles efficiently. However, there were delays in responses to follow-up questions, which slightly prolonged the process. Jaime’s recognition in his field is well-deserved, particularly in corporate law, but I would have appreciated more proactive updates. The final outcome was solid, but the experience was just adequate rather than exceptional. If you need expertise in M&A or banking law, he’s competent, but be prepared for a more traditional, less hands-on approach.
Susan King
Working with Jaime Treviño on a complex cross-border acquisition was a seamless and professional experience. His deep expertise in Corporate and M&A law was evident from our first consultation, as he quickly understood the nuances of our deal and provided strategic guidance that significantly streamlined the process. Jaime's recognition in Banking and Finance Law proved invaluable as we navigated regulatory compliance and financial structuring. What truly sets him apart is his ability to explain complex legal concepts in clear, practical terms—something that made all the difference for our executive team. Beyond his technical skills, Jaime's proactive approach and attention to detail ensured we met every critical deadline without unnecessary delays. His background at Holland & Knight LLP and past achievements at Sánchez Devanny speak to his commitment to excellence. I have full confidence in his ability to handle high-stakes transactions and would not hesitate to engage his services again.
Ryan Campbell
As a client in the dynamic world of business, I have had the privilege of working with Jaime Israel Moreno Treviño on a complex merger. His expertise and professionalism were immediately evident from our first meeting. Jaime's three years of experience at Holland & Knight LLC, coupled with his recognition in Banking and Finance Law and Corporate and Mergers and Acquisitions Law, provided a solid foundation for navigating the intricacies of our deal. His deep understanding of the legal landscape and strategic insights were instrumental in achieving a successful outcome. Throughout the process, Jaime demonstrated a commitment to excellence, keeping me informed every step of the way. I would highly recommend Jaime Israel Moreno Treviño to any business seeking a skilled and dedicated attorney for their general practice needs.
David Phillips
Jaime Moreno Treviño provided outstanding legal counsel during our complex merger. His deep expertise in corporate and M&A law, combined with his recognition in the field, gave us confidence throughout the process. From due diligence to closing, his attention to detail and professionalism were exemplary. Jaime's ability to navigate regulatory challenges and negotiate favorable terms was invaluable. He's a trusted advisor we'd highly recommend for any business transaction.
Matthew Miller
Attorney Jaime Israel Moreno Treviño provided thorough and insightful legal guidance throughout our corporate transaction. His expertise in Banking and Finance Law, as well as Mergers and Acquisitions, was evident in every step of the process. The legal documents he drafted were meticulously prepared, and his strategic insights helped us navigate complex regulatory requirements smoothly. I was particularly impressed by his deep understanding of both domestic and international corporate structures, which was invaluable for our cross-border acquisition. The level of professionalism and attention to detail was outstanding. However, I would have appreciated a slightly more prompt response to some of our urgent queries, which occasionally delayed our internal timelines. Overall, his expertise and dedication made a significant difference in the success of our deal, and I wouldn't hesitate to work with him again on future corporate matters.
