Contact number
+52 55 5540 9600Chambers Review
White & Case is a notable international firm that draws upon its banking and finance expertise to advise companies offering a range of financial services, including payments, lending and e-money wallet solutions, on regulatory compliance matters. The team also assists with licence applications.
Work Highlights
- White & Case advised Bineo, a subsidiary of Grupo Financiero Banorte, on obtaining its banking authorisation from the National Banking and Securities Commission.
Strengths
Provided by Chambers
"White & Case has a multidisciplinary team of qualified people with experience in the field, which simplifies conversations."
"They are always responsive with concise and well-structured answers to any issue. They think out of the box to provide not only a legal overview, but an opinion on the business we are trying to build."
"White & Case has a multidisciplinary team of qualified people with experience in the field, which simplifies conversations."
"They are always responsive with concise and well-structured answers to any issue. They think out of the box to provide not only a legal overview, but an opinion on the business we are trying to build."
Notable Practitioners
Eduardo Flores remains a distinguished name in the FinTech sector, and he brings to matters his previous experience as the vice-president for the Securities Supervision of the National Banking and Securities Commission.
"He is just amazing - he is very thorough, knowledgeable and technical."
Juan Antonio Martín handles FinTech regulatory, compliance and data protection matters. He has noted expertise in capital markets issues.
Carlos Mainero Ruíz is a specialist in FinTech law working on a broad range of mandates, including compliance, securities offerings, asset acquisitions and financial transaction matters.
"He is an excellent attorney - an extremely responsive, business-savvy and reliable partner."
Ranked Individuals at
White & Case LLP
Mexico