FinTech Legal - Mexico
Band 4
What the Team is Known For
Santamarina y Steta SC supports FinTech clients on regulatory compliance, transactions and CNBV licensing matters. The firm is particularly experienced advising payments, lending and crowdfunding businesses.
Strengths
Santamarina y Steta is very proactive and responsive. It has been a great group to work with as they were readily available to answer questions.
Santamarina y Steta stands out for its multidisciplinary expertise and deep understanding of the Mexican regulatory landscape, especially in financial services.
Work Highlights
Santamarina y Steta advised Tirona on regulatory requirements associated with its onboarding process for consumer credit issuance.
Notable practitioners
Diego Ostos is a key contact for FinTech.
