Banking and Finance

Specialized financial solutions

Financial Law Expertise

We provide comprehensive legal advice in the financial sector, covering everything from traditional banking operations to innovative and complex financial products. Our approach combines deep regulatory knowledge with practical experience in transactions.

Banking Operations

• Corporate and syndicated loans
• Project financing
• Bank guarantees and sureties
• Letters of credit and collections
• Debt restructuring

Financial Regulation

• CNBV and Banxico compliance
• Law of Credit Institutions
• Fintech Law and digital regulation
• Anti-money laundering compliance
• Financial consumer protection

Specialized Financial Products

Derivatives

Derivative contracts and structured products

Securitization

Issuance of securities and asset-backed structures

Fintech

Financial technology and digital payments

Regulatory Compliance

Banking Supervision

Advisory services for dealing with financial authorities and complying with applicable regulations.

• Regulatory reports
• Inspections and visits
• Corrective measures

Risk Management

Implementation of financial and operational risk management frameworks.

• Credit risk
• Market risk
• Operational risk

Need banking and finance advisory?

Optimize your financial operations with expert legal advice that combines deep regulatory knowledge and practical industry experience.

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Other services that may interest you

Corporate Law

Comprehensive advice on company formation, mergers, acquisitions, and corporate governance.

Civil and Commercial Law

Specialized solutions in contracts, obligations, and complex commercial relationships.

Criminal litigation

Specialized criminal defense with experience in complex and high-profile cases.

Administrative and Tax Litigation

Representation before administrative and fiscal authorities with effective strategies.

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