ADVICE AND CONSULTANCY IN LEGAL, FINANCIAL AND BANKING MATTERS

Issuance of opinions on financial-legal matters related to the different laws that govern the Mexican financial system.

Advice and consultancy for the constitution and subsequent operation of both banking and non-banking financial intermediaries, generating and supervising the compilation and control of the corresponding corporate documentation for such purposes, carrying out the legal and administrative processes necessary to obtain the authorizations required by the supervisory authorities of the Mexican financial system, such as the Ministry of Finance and Public Credit, the National Banking and Securities Commission and Banco de México.

Attention, analysis and structuring of responses to legal supervision and inspection procedures that are aimed at both bank and non-bank financial intermediaries, which are initiated, where appropriate, by the supervisory authorities of the financial system, due to non-compliance with provisions established in such laws of the financial system, such as corporate structures, authorizations, investments, as well as operations or assumptions related to the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.
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As attorneys we have developed a solid experience in legal counseling, procedures and solutions in Mexico for individuals and corporations.

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