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Chambers Review

Provided by Chambers

FinTech Legal - Mexico

4
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.