Financial Law

Advising corporate leader in the market of IT solutions for managing consumer credit and the issuance, processing, and administration of private label credit cards in Mexico.

Structuring one of Mexico’s first private crypto-asset investment firms including their corporate structure, capital raising, regulatory compliance and customer onboarding processes.

 Advising various Fintech initiatives in their legal and regulatory needs to define strategic roadmaps to implement their business solutions including crowdfunding companies as well as electronic payments companies.