FinTech Legal - Mexico
Band 2
What the Team is Known For
CHEVEZ draws upon its strong tax practice to advise domestic and international clients on the legal aspects of their FinTech operations in Mexico. The team is experienced in advising clients on compliance with the National Banking and Securities Commission's regulations, and assists with tax matters relating to crowdfunding.
Strengths
CHEVEZ provides creativity and quick responses.
Work Highlights
CHEVEZ advised FinTech-focused investment fund NutVC on regulatory analysis and investment selection.
Notable practitioners
Valentin Ibarra is a partner at CHEVEZ and heads the FinTech department. Ibarra often advises clients from a variety of industry sectors on financial regulation.
