Finance Law
The financial and banking infrastructure your Mexican entity needs to operate.
Mexico’s financial system is densely regulated — CNBV, Banxico and CONDUSEF oversee banks and fintechs — and that regulation is felt from the very first filing: opening an account for a foreign-owned company is a know-your-customer file that reaches the last individual shareholder.
The second critical decision is how the money comes in: equity, intercompany debt or a mix — each route with different tax and corporate consequences. Unwinding a wrong structure costs far more than designing it well.
We prepare the banking file alongside the incorporation itself, design the funding structure with the tax team, and where useful integrate institutions regulated under the Fintech Law as an operational bridge.
What we cover
- 01Bank account opening (USD · EUR · MXN)
- 02Financial structure design
- 03Loan and credit agreement review
- 04Securities and capital markets advisory
- 05Fintech regulatory compliance
- 06Cross-border payment frameworks