Our team combines expertise in financial regulation and corporate affairs with a practical understanding of our clients' regulatory activities and obligations.
our TEAM
Roberto Ortiz
Partner
Marco López
Advisor
Lydia Solis
Senior Associate
How we work
Legal advice aligned with your operations
STEP 1:
We understand your operations and regulatory environment.
STEP 3:
We support implementation and execution
STEP 2:
We define the appropriate legal strategy
STEP 4:
We provide continuous follow-up and daily attention
TRACK RECORD AND SUPPORT
Excellence endorsed by the global industry
Our practice has been recognized in rankings that highlight our technical expertise and experience in regulatory and corporate advisory.
Protección al Consumidor y Atención de Reclamaciones
Legal Red Flags When Acquiring a Fintech
Before discussing red flags, it's important to be clear about what's truly on the table when you want to buy a fintech.
Our team combines experience in financial regulation and corporate matters with knowledge of the operations of financial institutions and regulatory authorities.
What kind of experience do your lawyers have?
We have experience both in private practice and within financial institutions and regulatory bodies.
What types of clients do you work with?
We advise financial institutions, investors, and national and international companies.
How do you work with your clients?
We work closely and collaboratively with management teams and in-house legal departments, providing clear advice tailored to their needs.
Is your advice only technical or also practical?
We combine technical expertise with a practical approach, focused on applying regulations in real-world contexts.
What types of matters do you handle?
We handle financial regulatory matters, compliance, banking operations, corporate issues, and relations with regulatory authorities.
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