25 years
of experience
We have obtained
20+ Awards
Time in Mexico

FINANCE AND BANKING

About the area

The Finance and Banking practice provides specialized legal counsel on financial, banking, and securities market transactions to financial institutions, companies, and other participants in the financial system. It assists clients in structuring, negotiating, and executing complex transactions, as well as in complying with the applicable regulatory framework.
The team has extensive experience in financing, restructuring, banking regulation, regulatory compliance, and advising traditional financial institutions and fintech companies, offering robust, practical legal solutions aligned with business needs.

Clients and industries

We advise domestic and international banks, banking and non-banking financial institutions, brokerage firms, insurance companies, investment funds, securities issuers, fintech companies, financial groups, investors, and companies involved in financial, banking, and securities transactions in Mexico.

Main Services

Finance and Banking

Comprehensive legal counsel on financial and banking transactions, including financing, debt restructuring, regulatory compliance, and interactions with financial authorities, for financial institutions, companies, and other market participants.

Debt and Derivatives Markets

Specialized advisory services for securities transactions, including debt and equity offerings, derivatives, and other transactions in securities markets, both in Mexico and abroad, with a focus on applicable regulatory requirements.

Regulatory compliance

Assistance with compliance with financial and banking regulations, including policy implementation, responding to requests from regulatory authorities, and advising on anti-money laundering measures and ongoing regulatory obligations.

Anti-Money Laundering

Consulting services specializing in the design, implementation, and operation of anti-money laundering programs, audits, the development of manuals, and compliance with regulatory requirements, in accordance with applicable regulations.

Mergers and Acquisitions

Legal counsel for investment transactions, mergers, and acquisitions involving financial components, including legal due diligence, transaction structuring, contract negotiation, and obtaining regulatory approvals.

Fintech

Legal and regulatory advisory services for fintech institutions and innovative business models, including authorization processes, regulatory compliance, financial regulation, data protection, and support for complex transactions.

Testimonials

Clients are quick to praise the firm, saying enthusiastically: “The service they provide is highly satisfactory. They understand the client’s needs and have a good sense of urgency.”

Chambers and Partners Latin America 2020 client feedback on the Banking & Finance Department

“The service is of a very high standard; they are very thorough and up-to-date on all matters, and the partners are always available and deliver on time.”

Chambers and Partners Latin America 2020 client feedback on the Compliance Department

At bgbg, we support our clients in financial and banking transactions with a strategic approach and in-depth knowledge of the regulatory environment. We offer specialized legal advice that enables clients to structure sound transactions, mitigate risks, and operate with legal certainty, both in Mexico and in transactions with an international component.

More on Financial and Banking Law