• BANKING

Hand in hand with financial services described below, our lawyers have broad experience in the provision of legal services in the area of banking and financial regulation.

Such experience has been formed based on a broad knowledge of, experience in and constant study of banking and financial matters, which has allowed us to participate in forums for the discussion and amendment of the applicable legal framework. Thanks to such experience, we have been able to, among other things, establish close ties with the Mexican financial authorities to the benefit of our clients.

Based on the above, we have advised companies and financial, banking and non-banking institutions on the authorization, incorporation, organization and operation of financial institutions in Mexico.

In addition, several of our lawyers have acted as legal advisors for the establishment of procedures that ensure full compliance with the Mexican regulatory framework applicable to all types of financial institutions. In addition, lawyers in the Firm have provided auditing services to financial institutions to determine such institutions degree of compliance with the applicable regulatory framework.