FinTech Legal | FinTech

Creel, García-Cuéllar, Aiza y Enríquez, S.C. is a top-flight firm that advises startups, financial institutions, investors and technology companies on the full range of FinTech mandates. The team has extensive expertise in advising clients on FinTech licences and on the regulatory aspects of financing rounds. It also helps clients with IP, data protection and AML matters.

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.

Bello, Gallardo, Bonequi y García, S.C. has noteworthy capabilities in assisting e-wallet, payments and money transfer companies with obtaining authorisations from the National Banking and Securities Commission to operate as regulated FinTechs in Mexico. The firm also advises on regulatory and corporate matters, as well as financings.

Greenberg Traurig's well-regarded practice group is particularly respected for its work in the venture capital arena, assisting funds with investment rounds in startups and with the drafting of all related documents. The firm is also strong on governance matters and regulatory mandates.

Campa & Mendoza is a Mexican independent consulting firm that advises on the financial services and technology fields. Its team offers specialist advice on FinTech matters including regulatory and compliance-related matters.

Hogan Lovells is a notable international firm that draws upon its banking and finance and capital markets expertise to advise companies offering a range of financial services, including payment solutions, regulatory and compliance matters.