Información Relevante Covid-19

Información relevante sobre el T-MEC

Relevant Information Covid-19

Relevant Information about USMCA/CUSMA

Financial institutions and services

PRACTICE AREAS

Financial institutions and services

  • Advice on regulations and related matters regarding financial entities and non-bank banks, their operations and products.
  • Advice on strategic affiliations, business models to diversify products and development of investment strategies.
  • Establishment of financial institution relationships in the nature of local and foreign currency non-credit transactional and fiduciary operations.
  • Advice on investment and/or portfolio due diligence, rescheduling and restructuring (including divestitures), for financial entities and any type of lending or financing entities.
  • Assistance with establishing eligibility, conformity, and rating for retail operations.
  • Debby R. McKey-Durán
  • Lourdes González-Rosette
  • Luis Orlando Pérez-Gutiérrez
  • Ricardo Martínez-González