Financial Services M&A
Strategic transactions in the financial sector
Experience in the Financial Sector
We have experience in mergers, acquisitions, and restructuring of regulated entities in the financial sector, including banks, brokerage houses, fintechs, and insurance companies. We advise our clients on complex processes that require strict compliance with national and international financial legislation.
Key Services
- • Specialized due diligence for financial entities
- • Regulatory authorizations (CNBV, SHCP, Banxico)
- • Structuring and execution of M&A operations
- • Legal and prudential impact analysis
- • Advisory on divestment or spin-off processes
Applicable Regulations
- • Law of Credit Institutions
- • Securities Market Law
- • Fintech Law
- • CNBV, Banxico, and CNSF circulars
Regulatory Framework
National Banking Commission
Supervision and regulation of the Mexican financial system
Bank of Mexico
Monetary policy and payment system stability
Federal Competition Commission
Merger review in the financial sector
Additional Services
Banking and Finance
Legal advice on financial structuring and banking operations.
- • Structuring of syndicated and bilateral loans
- • Project and infrastructure financing
- • Guarantees and ancillary contracts
- • Private debt issuance
- • Debt restructuring
Global Anti-Corruption and FCPA
Prevention of criminal risks and international anti-corruption compliance.
- • Corruption risk diagnostics
- • Implementation of integrity programs
- • FCPA (U.S.) compliance
- • Internal audits and whistleblower channels
- • Representation before authorities
Planning a financial transaction?
Our team specialized in financial services is ready to assist you in complex sector transactions, ensuring full regulatory compliance.
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