Financial 

We offer a comprehensive service in financial matters, specializing in advising financial institutions and companies from various sectors.

We have extensive experience in obtaining licenses and presenting regulatory reports for financial entities before the National Banking and Securities Commission (CNBV), National Insurance and Bonding Commission (CNSF), Ministry of Finance and Public Credit (SHCP), and Bank of Mexico (BANXICO), as well as administrative procedures and regulatory compliance before the National Commission for the Protection and Defense of Financial Services Users (CONDUSEF).

We advise national and international clients on structuring investment funds, issuing securities, negotiating complex contracts, mergers and acquisitions, corporate restructuring, regulatory compliance, and financial litigation.

We provide assistance in corporate governance matters, personal data protection, money laundering  prevention, and  financing terrorism prevention.