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Plastic Omnium SA, France.- Valuation, due diligence and negotiation with a potential local partner in Mexico (Plastic Omnium is a leading global manufacturer of plastic parts for the automobile industry).
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Servicios de Viaje Bancomer, S.A. de C.V.- Sold to Rosenbluth Inc. PA, USA. (Travel agency – Servicios was, at the time, one of the five largest travel agencies in Mexico).
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Desarrollo y Servicios de Informática y Comunicaciones, S.A. de C.V.- Sold to EDS de México, a subsidiary of EDS Inc. USA (Software development company).
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Laboratorios Boeheringer-Ingelheim, S.A. de C.V. a subsidiary of Boeheringer-Ingelheim, AG, Germany.- Acquisition of two companies.
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The Herring Group, TX, USA.- Establishment of the "Tony Roma’s a place for ribs" master franchise in Mexico. Services provided included development of a business plan, identification of and negotiation with a local partner, valuation of the franchise and coordination of legal and fiscal advisors.
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GE – ICA – Coastal – El Paso natural gas – Bechtel.- Development of the financial and legal structure which allowed a consortium formed by these companies to present a winning bid for the construction and supply of equipment for Samalayuca II, a combined cycle electric plant (BLT).
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RapidMoney Corporation, Inc. CA, USA.- Valuation and due diligence of a target company (Money transfer industry).
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Compañía Minera Autlán, S.A. de C.V.- Sold to Grupo Ferrominero, S.A. (Autlán was the second largest ferroalloys producer in America).
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Altos Hornos de México, S.A. de C.V.- Acquisition of Minera Carbonífera Río Escondido (Coal mining).
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A group of Mexican investors.– Acquisition of Arrendadora ACASA from American Express Bank. (Leasing)
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Alimentos Balanceados de México, S.A. de C.V.– Chihuahua facilities and cargo wagons. (Animal feedstock) Sold to a group of private investors.
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Refractarios HW Flir, S.A. de C.V.- (Thermal brick manufacturing) Sold to Peñoles, S.A. de C.V. (mining company).
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Productos Pesqueros de la Paz, S.A. de C.V.- Selected assets. (Fisheries) Sold to a group of private investors.
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Beneficiadora de Frutas Cítricas y Tropicales de Guerrero, S.A. de C.V.- (Fruit juice processing) Sold to a group of private investors.
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Beneficiadora de Frutas Cítricas y Tropicales de Colima, S.A. de C.V.- (Fruit juice proccesing) Sold to a group of private investors.
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Productos Pesqueros de Matancitas, S.A. de C.V.- (Fisheries) Sold to a group of private investors.
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Productos Pesqueros de Topolobampo, S.A. de C.V.- (Fisheries) Sold to a group of private investors.
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Pesquera del Pacífico, S.A. de C.V.- (Fisheries) Sold to a group of private investors.
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Prodel.- (Milk producer) Sold to a group of private investors.
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Gráficos Tijuana, S.A. de C.V.- Sold to Moore Business Forms (Continuous form printing).
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Prograsa, S.A. de C.V.- Sold to Next (Leader in the continuous form printing industry in Mexico).
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A group of Mexican investors.– Acquisition of Afianzadora Mexicana (Bonding).
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Ferropuertos, S.A. de C.V.- Private placement (Loading and warehousing facilities).
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Revoplas, S.A. de C.V.- Private placement (Leading paint and plaster manufacturer).
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Corfuerte, S.A. de C.V.- Private Placement (One of the three largest canned fruit and vegetables producers in Mexico).
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Sabormex, S.A de C.V.- Valuation of Enerplex. (Enerplex is the number one Mexican sports beverage).
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Promoción y Operación, S.A. de C.V. (Prosa).- Valuation. (Prosa was the dominant credit card processor in Mexico).
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Multivideo, S.A. de C.V.- Valuation (Multivideo was then the third largest video store chain in Mexico).
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Operadora de la Cuenca del Pacífico, S.A. de C.V.- Valuation. (Container handling and warehousing company located in Manzanillo, Mexico)