Regulatory Compliance Advisory
Expert guidance to ensure your business meets complex financial and fintech regulations seamlessly.
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Services
Tech-first legal counsel across compliance, licensing, AML/PLD, M&A and governance.
Cross-Border Structuring
Seamless corporate structuring for businesses operating across Mexico, the U.S., and beyond.
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AML/PLD Program Design
Robust anti-money laundering frameworks tailored to fintech and financial institutions.
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Fintech Licensing Support
End-to-end guidance for obtaining fintech authorizations in Mexico.
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M&A Legal Advisory
Comprehensive legal support for mergers, acquisitions, and strategic alliances.
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Corporate Governance Advisory
Establish governance frameworks that align with growth and investor expectations.
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