White & Case LLP, FinTech Legal | Chambers FinTech Profile

About

Provided by White & Case LLP

To learn more about our practice, please visit: whitecase.com/law

Chambers Review

Provided by Chambers

FinTech Legal - Mexico

Band 1

What the Team is Known For

White & Case is a notable international firm that draws upon its banking and finance expertise to advise companies offering a range of financial services, including payments, lending and e-money wallet solutions, on regulatory compliance matters. The team also assists with licence applications.

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Work Highlights

White & Case advised digital finance platform Klar on its acquisition of Tribal.

Notable Practitioners

Provided by Chambers

Eduardo Flores Herrera

Band 1

Eduardo Flores remains a distinguished name in the FinTech sector, and he brings to matters his previous experience as the vice-president for the Securities Supervision of the National Banking and Securities Commission.

Eduardo is very familiar with the Mexican regulatory landscape and always has good benchmarks to share.

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Narciso Campos Cuevas

Band 2

Narciso Campos Cuevas is a partner in White & Case's global capital markets practice. Cuevas regularly advises clients on banking licensing, M&A and financial regulations.

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Juan Antonio Martín

Band 3

Juan Antonio Martín handles FinTech regulatory, compliance and data protection matters. He has noted expertise in capital markets issues.

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Carlos Mainero Ruíz

Band 4

Carlos Mainero Ruíz is a specialist in FinTech law working on a broad range of mandates, including compliance, securities offerings, asset acquisitions and financial transaction matters.

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