Fintech

We provide comprehensive legal counsel to financial technology (fintech) companies , supporting them from company formation, licensing, and regulatory compliance to the negotiation and structuring of service, investment, and financing agreements. Our approach ensures that operations comply with the Law to Regulate Financial Technology Institutions (Fintech Law) , regulations from the CNBV (National Banking and Securities Commission) and the Bank of Mexico , as well as international standards applicable to fintechs operating in global markets.

We implement anti-money laundering and counter-terrorist financing (AML/CFT) systems , corporate governance policies , corporate compliance measures, and personal data protection in accordance with the Federal Law on the Protection of Personal Data Held by Private Parties ( LFPDPPP ), guidelines from the National Banking and Securities Commission (CNBV), and international best practices (such as GDPR and ISO 27001/27701 standards). This ensures secure, transparent, and reliable operations within a highly competitive and regulated financial ecosystem.

We conduct legal due diligence in financing rounds, structuring investment contracts, underwriting securities, corporate rights, and regulatory obligations. We assess legal, tax, contractual, and operational risks, mitigating contingencies and ensuring that each transaction complies with local and international regulatory frameworks.

We advise on cross-border transactions , including foreign investment, international investment structures and compliance with transnational regulations, as well as on the resolution of contractual or regulatory disputes , guaranteeing legal security in each operation and protection of the company's strategic interests.

We support fintech companies in their relationships with investors, negotiation of preferential rights, shareholder agreements, anti-dilution clauses and protection mechanisms for minority shareholders , promoting transparency, fairness and trust in corporate management.

We provide advice on obtaining fintech licenses from the CNBV , including crowdfunding companies, electronic payment fund institutions and regulatory sandbox, as well as on adapting to emerging regulatory frameworks , financial innovation programs and pilot tests under regulatory supervision.

Our approach combines legal expertise, regulatory knowledge, and an understanding of the fintech ecosystem , offering strategic solutions that drive business growth, innovation, sustainability, and competitiveness, ensuring that their operations comply with current regulations and the most demanding international standards.