Our firm has entered into several agreements with highly specialized firms to broaden our services. Said services include the following.
Securities:
- Initial Public Offerings of Mexican entities; registration of foreign securities in the International Quotation System; legal advice for the issuance of banking bonds, among other securities.
- Legal advisory for the structuring and offering of debt securities (bond programs).
- Legal implementation and advisory in connection with the offering of structured securities known as capital trust certificates or CKDs and capital development trust certificates or CERP.
- Legal support in connection with the listing of derivatives in the Mexican securities markets.
- Review and support in connection with the private offering of securities.
Regulatory:
- Legal advisory in the registration before the Mexican financial authorities of multiple-purpose financial companies (SOFOMs), exchange centers, money transmitters, financial advisors, and representation offices, among others.
- Legal management of authorization processes for highly regulated financial entities such as exchange traders, broker-dealers, banks, savings companies (SOFIPOS), among others.
- Our activities also include legal support for microlending business and participants in payments networks.
Banks:
- We have broad experience in providing services of general legal audits required by banks as well as the review of credit processes carried out by the banks.
- We also have experience in banking authorizations and providing advice to prepare the corresponding processes to ensure that the entities are in compliance with applicable requirements.
- Legal advice to banking institutions regarding the implementation of new products and services.
- Advisory in connection with consumer and transparency regulation.
- Trust audits to facilitate sale or management processes.
Anti-money laundering:
- Preparation of anti-money laundering manuals for financial entities.
- Support in remediation processes.
- Preparation of anti-money laundering audits.
Fintech:
- Legal advisory to wallets, cryptocurrency exchanges, and crowdfunding entities to obtain fintech authorization.
- Advisory in joint venture agreements to operate and establish electronic financial services.
- Support for innovative model procedures (sandbox).