GLOBAL NEUTRALS / PUBLIC PROFESSIONAL RECORD

Thomas S. Heather

Arbitrator & Mediator · Mexico City, Mexico

Thomas S. Heather joined the firm of Ritch y Rovsar, S.C. in 1981 and became a partner in 1982 thru 2005; he rejoined Ritch, Mueller, Heather y Nicolau (formerly Ritch, Heather y Mueller, S.C.) as a partner in 2013. From 2006 to 2010, he was a partner of a major New York based law firm, where he was entrusted with

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Thomas S. Heather
Public professional record

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LOCATION
Mexico City, Mexico
PRACTICES
2 published fields
SECTORS
1 published fields
REGION
Americas
CURRENT BENCH
construction
PRACTICE

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PRACTICE

mediation

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PRACTICE

arbitration

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SECTOR + JURISDICTION EVIDENCE

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SECTOR
Banking and Finance
COUNTRY
Mexico
CITY
Mexico City
REGION
Americas
BACKGROUND + AFFILIATIONS

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EDUCATION
  • LLB Escuela Libre de Derecho (1978)
  • National Prize on Taxation Studies (1979)
  • Graduate studies: business and finance, UNAM (National Unifersity of Mexico)
  • Master of Corporative Jurisprudence, The University of Texas at Austin (1979)
PROFESSIONAL CONTEXT

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PUBLIC BIOGRAPHY

Thomas S. Heather in professional context.

He has lectured widely internationally atleading Mexican and U.S. universities, has published more than one hundred articles and has co-authored several treatises. He is a founding member of the International Insolvency Institute, past chairman of the Mexican Mediation Institute and of the Financial Law Committee of the Mexican Bar Association and is a member of the Arbitration Academy of Mexico and of the Best Practices and Governance Committee of the Mexican Business Council (Consejo Coordinador Empresarial – CCE).

Mr. Heather has served on the Board of Directors of leading multinational corporations, including Grupo Modelo, Scotiabank, GSF Telecom Holdings and Grupo Bimbo. He is currently a director and member of the Audit and Corporate Governance Committees of Grupo Financiero Banorte, Seguros y Pensiones Banorte, EMX Capital, GRUMA, Grupo Televisa and AFORE Siglo XXI - Banorte. He also serves on the Advisory Board, Program on International Financial Institutions of Harvard University, and has been a delegate to the United Nations - UNICITRAL, in respect of conferences on multinational group insolvencies. Mr. Heather has also chaired a number of international arbitration tribunals. He drafted both editions of the CCE Code of Integrity and Business Ethics and anti-corruption policies for a number of leading corporations.
Recent Experience in Relevant Matters

Represented Deloitte Touche in the spin-off its consulting business.
Represented Newmont Mining in its successful joint ventures with Fresnillo, PLC.
Represented Nikko Hotels in its sale of the Nikko Hotel – Mexico City to Hyatt International.
Represented Anheuser-Busch Companies in its acquisitions and arbitrations relating to Grupo Modelo.
Represented GRUMA in its acquisition of the Latin American assets of Archer Daniels Midland Corporation.
Represented Grupo Bimbo in the issuance of securities to finance the acquisition of Sarah Lee and the Weston Corporation.
Represented Scotiabank in its purchase of all outstanding minority interests in GF Scotiabank Inverlat and designed and implemented its corporate governance principles, holding the position of Vice-chairman of the Board of Directors.
Represented Petroleos Mexicanos in its joint venture with Shell for the purchase of a 50% interest in the Deer Park Refinery (Texas).
In the past three years, represented the bank and financial creditors, in the successful restructuring of GRUMA, Grupo Industrial Saltillo, Controladora Comercial Mexicana, Vitro, Grupo Collado, Industrias Unidas, Urbi, AHMSA and Empresas ICA among others; from 1981 through 2013, participated as creditors and bondholders counsel in the successful restructuring of approximately 200 entities of Mexico´s public and private sector, as well as appointments in Spain and Brasil (Aracruz).
Represented Crediamigo in its sale to EZ Corp, and its issuance of bonds and entry to the capital markets.
Represented the purchaser in the acquisition of Cablecom and its sale to Televisa.
Represented OHL in its sale of the Mayacoba mega-tourism development in Playa del Carmen, México.
Recently concluded the largest court supervised restructuring to date in Mexico, Empresas ICA, in his 20th appointment as conciliador.
Represents three of the Big 4 accounting firms in compliance and investigation matters in regard to the PCAOB.

Extracurricular Activities

Board member, REINTEGRA, A.C., pro-bono association.
Former professor, International Business Transactions, Escuela Libre de Derecho.
Counsel to the Consejo Coordinador Empresarial (CCE) and permanent member of the drafting commission for the Code of Best Corporate Practices, CCE and IMEF.
Arbitrator, International Court of Arbitration of the International Chamber of Commerce, Paris; Member of the Arbitration Commission, CAMCA and CANACO; NAFTA arbitrator, Washington, D.C.
IndependentConciliador (insolvency administrator), and Sindico (Trustee), and former founding member of the Mexican Institute of Insolvency Specialists.

Experience as a Foreign Associate

Reid & Priest, New York 1980-1981

TAGS + INDUSTRY

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TAGS
Arbitration · Mediation
INDUSTRY
Financial Services,Consumer Business,Professional Services
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