White & Case LLP

FinTech Legal Department

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What the team is known for Respected international firm drawing upon its solid banking and finance expertise to advise companies offering a range of financial services, including payments, lending and e-money wallet solutions, on several regulatory compliance matters. The team is frequently instructed to advise clients on their operations in Mexico, including assisting them in obtaining FinTech licences. Nelo and Ripio are new clients.

Strengths"They are very proactive in keeping up to date with regulatory and legal changes - they are very solutions-oriented."

Work highlights Advised Afluenta on several matters regarding its operations in Mexico, including regulatory compliance issues, data protection and corporate matters, as well as assisting in an application for a FinTech licence.

Notable practitioners Juan Antonio Martín is a key contact.