Our multidisciplinary team of lawyers offers an integral advice to national and international companies that participate in the financial services industry, providing legal support that allows these companies to navigate through the frequent regulatory changes motivated by changes in the market, the maturation of this sector and by the technological advances in it, allowing our clients to land their investments in our country in the best possible way, or in its case, to consolidate them.

Nuestra firma es consciente de que el sector de servicios financieros tradicionales y el subsector Fintech son altamente competitivos, a medida que instituciones financieras nacionales e internacionales robustecen sus operaciones en México y compiten entre ellas y con las empresas Fintech que nacen cada día en un mercado cada vez más global. Lo anterior nos permite brindar un apoyo legal con soluciones innovadoras y orientadas a conseguir un cumplimiento regulatorio sin perjudicar la oferta de servicios de estas compañías.

In the traditional financial services sector, we provide legal advice to traditional financial institutions such as domestic and foreign investment banks and commercial banks, insurance and bonding institutions, investment funds, and multi-purpose financial companies, in the design and execution of complex financial transactions with cross-border or exclusively domestic approaches, as well as in their regulatory compliance, and in the offering of their services to the users of financial services in Mexico.

Asesoramos también a empresas emergentes que participan o buscan participar en el ecosistema Fintech en México como Instituciones de Tecnología Financiera, brindando asesoría en su cumplimiento regulatorio, fiscal, de compliance, and in the design and negotiation of legal documentation for their relevant business operations, whether as electronic payment fund institutions, crowdfunding institutions, institutions that carry out operations with virtual assets (cryptocurrencies) or that implement innovative models for the financial sector.