FinTech Legal
FinTech Guide 2025 : Mexico
Band 1
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 Mexico-based digital bank and part of Grupo Financiero Banorte, on the creation and licensing of its digital bank via the National Banking and Securities Commission (CNBV).
Strengths
Provided by Chambers
"White & Case are knowledgeable and are a great team."
"In FinTech, White & Case get as deep as you can get technically. They are top quality."
"White & Case are impeccable in their work. They provided very accurate advice and were on time, providing excellent service."
"White & Case are knowledgeable and are a great team."
"In FinTech, White & Case get as deep as you can get technically. They are top quality."
"White & Case are impeccable in their work. They provided very accurate advice and were on time, providing excellent service."
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.
"Eduardo is the go-to lawyer in Mexico for FinTech and overall regulatory mandates. His sharp, objective and precise advice is deeply valued."
"Eduardo Flores is smart, pragmatic and technical."
"Eduardo Flores is one of the most knowledgeable people in the country for financial services. He's a real nice guy and a joy to work with."
Juan Antonio Martín handles FinTech regulatory, compliance and data protection matters. He has noted expertise in capital markets issues.
"Juan Antonio Martín has very strong expertise in banking and finance, loans and securitisations, and is active in the FinTech arena."
Narciso Campos Cuevas is a partner in White & Case's Global Capital Markets Practice. Cuevas regularly advises clients on banking licensing, M&A and financial regulations.
"Narciso Campos Cuevas is an excellent lawyer and a great resolver."
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.
Ranked Individuals at
White & Case LLP
Mexico