FinTech Legal - Mexico
What the Team is Known For
Baker McKenzie is an international law firm that advises e-wallet and payment processing businesses, cryptocurrency companies, banks and other financial institutions, and technology companies on FinTech regulatory matters. It also represents these clients in tax, M&A deals, and debt and equity fund raises.
Strengths
"The Baker McKenzie team were client-focused and had a deep understanding of the crypto industry and its interplay with the Mexican regulatory environment."
"Their intimate, first-hand knowledge allows them to provide highly tailored, impactful guidance that is perfectly aligned with our needs."
"The team stand out for their ability to provide clear, reliable, practical and succinct advice and counsel for us."
Work Highlights
Baker McKenzie advised Moneygram International on regulatory matters concerning its potential partnership with a local SOFIPO.
Notable Practitioners
Alfonso Martínez Bejarano focuses his practice on FinTech regulatory work for clients including e-wallet and digital payments businesses, B2B lenders and crowdfunding companies, cryptocurrency industry businesses and major technology companies. "Alfonso Martínez Bejarano is open and perceptive. He is interested in and understands the concerns and needs of his customers." "I love working with Alfonso - he's a great communicator, very professional, and has great legal and market expertise." "What truly sets Alfonso apart is his ability to think creatively and find solutions that not only address our legal needs but also align with the broader goals and priorities of our organisation."
Priscilla Caraveo-Flores is an associate within the banking and finance team at Baker McKenzie. Priscilla is well positioned to assist FinTech clients with financial regulations in Mexico. "Priscilla is really detail-oriented."
