Kavanagh Gorozpe

Kavanagh Gorozpe’s FinTech practice is widely recognized for its deep understanding of the sector’s regulatory and commercial dimensions. The team provides strategic legal counsel that balances compliance with innovation, helping clients adapt to Mexico’s evolving regulatory environment while pursuing growth.

We specialize in advising companies on navigating the complex legal framework required to obtain FinTech authorization from the National Banking and Securities Commission (CNBV), as well as on securing complementary approvals for related operations. Our work encompasses licensing processes, transactional structuring, and regulatory interaction for a wide array of clients, including electronic payment institutions, cross-border money transmitters, technology providers, and digital platforms

With strong insight into industry trends and legislative developments, we support clients in structuring their operations to align with current legal requirements while maximizing business potential. As the FinTech ecosystem continues to grow—driven by open banking initiatives, digital asset integration, and financial inclusion mandates—we remain at the forefront, offering tailored, practical solutions that enable our clients to lead in a fast-changing financial landscape.

Our practice focuses on:

• Fintech applications.

• Contractual matters.

• AML/CFT compliance.

• Regulatory matters.

• Legal opinions.

• Corporate financial structures.