Secondary rules to the Law Regulating Financial Technology Institutions in relation to money laundering and in general

"Von Wobeser y Sierra, S.C. is a full service law firm that has successfully blended elite corporate and disputes work. It is possibly the only firm in this market with a perfectly balanced strength in both areas, making it well served to assist companies with the most challenging legal matters."

—Latin Lawyer

"With a high-profile client base across Latin America, Europe
and the US, Von Wobeser y Sierra, S.C.'s service corresponds
to that of a highly qualified, international firm."

—Legal 500

"This is a firm with the capacity to give comprehensive and
practical advice. The lawyers are committed to
the client and are always accessible."

—Chambers & Partners Latin America

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1 Arbitration SEE MORE

2 Banking & Finance SEE MORE

3 Bankruptcy & Restructuring SEE MORE

4 Competition &
Antitrust SEE MORE

5 Corporate, Mergers & Acquisitions SEE MORE

6 Energy & Natural Resources SEE MORE

7 Environmental SEE MORE

8 ESG
(Environmental, Social and Governance) SEE MORE

9 Immigration & Global Mobility SEE MORE

10 Industrial & Intellectual Property SEE MORE

11 International Trade & Customs SEE MORE

12 Investigations, Anti-corruption & Compliance SEE MORE

13 Labor, Executive Compensations & Benefits SEE MORE

14 Litigation SEE MORE

15 Real Estate SEE MORE

16 TAX
(Consultancy, Controversy & Litigation) SEE MORE

17 TELECOMMUNICATIONS, MEDIA & TECHNOLOGY SEE MORE

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Von Wobeser y Sierra, S.C. has more than three decades of experience.

6 Industry Groups SEE MORE

1 Automotive & Manufacturing SEE MORE

2 Consumer Goods SEE MORE

3 Energy & Natural Resources SEE MORE

4 Financial Services SEE MORE

5 Pharmaceutical &
Life Sciences SEE MORE

6 Real Estate SEE MORE

Abogados: Andrés Nieto Sánchez de Tagle, Alejandro Stamoglou

Prácticas: Bancario y Financiero

PDF:

Noticia en Español: Reglas secundarias a la Ley para Regular las Instituciones de Tecnología Financiera en materia de lavado de dinero y de carácter general

On August 6 and August 7 two draft secondary rules to the Law Regulating the Financial Technology Institutions (the “Fintech Law”) were published on the webpage of the Federal Regulatory Improvement Commission (COFEMER); both presented by the Ministry of Finance and Public Credit (SHCP).

To read more, please download PDF.

Additional information

We have a team of more than 150 lawyers (including 23 partners, 6 of counsel, and 10 counsel) and legal interns, plus administrative staff.

German

For thirty-four years, Von Wobeser y Sierra has worked with German international companies, many of them leaders in their industries. The firm offers multidisciplinary advice backed by a team of German-speaking lawyers who are familiar with German business culture.

The German Desk of Von Wobeser y Sierra includes German and Austrian attorneys with legal educations in their home countries and Mexican lawyers with broad experience. Together they form a partnership that understands German values and mentality and knows the language. This allows them to provide legal advice that is directed to the needs of the clients and assists them in planning and implementing their commercial activities in Mexico.

The members of the German Desk of the firm are specialists in the main practices and industries of the Mexican business environment and have proven knowledge of the fundamental economic factors and dynamics. Thus, they can offer quality services that align with the opportunities and challenges of the country.

For more than three decades the German Desk of Von Wobeser y Sierra has accompanied numerous German companies in the development of their business and commercial activities through specialized counseling that has served to successfully conclude multiple international transactions. In order to maximize the opportunities and minimize the risks associated with the regulatory environment of the market, we encourage the ongoing and up-to-date education of our lawyers and we actively monitor the changes to the legal framework.

Since its creation, the German Desk has been a specialized communication channel and, as such, has facilitated and optimized the legal advice we provide to an essential segment of our clients. The common language and roots and the collaboration we maintain with the other members of the firm – in addition to the experience and skills of the Desk itself – allow us to guarantee top-quality multidisciplinary counsel.

Partners in the Desk

Claus von Wobeser

Rupert Hüttler

Edmond Frederic Grieger

Katharina Roehr

Of Counsel in the Desk

Edmund Duckwitz

Associates in the Desk

Anna-Maria Brandstädter

RECOGNITIONS

Von Wobeser y Sierra, S.C. has been recognized on an international level by various institutions including

Chambers & Partners Global, Chambers & Partners Latin America, Legal 500, Latin Lawyer 250, Global Arbitration Review (GAR 100), Global Competition Review (GCR 100), Global Investigations Review (GIR 100), Global Restructuring Review (GCR), Who´s Who Legal, Latin America Corporate Counsel Association (LACCA) and IFLR 1000, Best Lawyers, Benchmark Litigation among others.

DIVERSITY & INCLUSION

Since its founding in 1986, our partners proposed to create an inclusive firm.

PRO BONO

For more than 35 years, our firm has actively supported
the Pro Bono cause.

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