The Firm provides comprehensive legal and regulatory advice to domestic and foreign clients in relation to all aspects of the banking and financial sector, across regulated and unregulated industries.
The Firm provides comprehensive legal and regulatory advice to domestic and foreign clients in relation to all aspects of the banking and financial sector, across regulated and unregulated industries.
We represent lenders and borrowers in domestic and cross-border transactions, including several major national and foreign banking and finance institutions, Mexican and foreign development banks, investment banks, underwriters, private investment funds, foreign asset management companies, agencies, and representation offices of foreign banks to comply with all Mexican regulatory aspects.
The practice has developed expertise in:
Our lawyers are experts on:
Banking and Finance Regulation
Mexico has a complex banking regulatory architecture, comprising several federal agencies and diverse legislative and executive regulations. Mexican regulators have different functions and attributions when it comes to regulating the financial sector and the banking industry. Among others, they serve as the primary supervisory authorities over banking activities and regulate the organization and operation.
Our Banking & Finance Regulation team has experience advising domestic and foreign clients in relation to all the regulatory aspects of the banking and financial sector, as well as all proceedings regarding Mexican regulators.
