Alexis Ari León Trueba
Latin America Guide 2024
About
Provided by Alexis Ari León Trueba
Practice Areas
Alexis specializes in the areas of financial and regulatory law, banking, real estate, project financing, and consulting on legal and regulatory reforms. He has acted as an advisor to multiple Mexican banks including some of the largest and most specialized regarding digital integration, electronic banking, and investments in Fintech.
Career
He has participated as an advisor in the in the incorporation, purchase, and sale of financial entities including insurance companies.
Regarding legal and regulatory matters, Alexis has acted as an advisor to the Mexican Association of Banks and various credit institutions during the negotiations and development of the Financial Reform, the Fintech Law, regulations on APIs, and currently the drafting of the Law of Indigenous Consultation for the Business Coordinating Council.
In transactional matters, he structured multiple financing operations by financial entities in several branches including hotels and hydrocarbons and he has participated in public- financing operations.
Personal
Mr. León has a law degree from Universidad Latinoamericana and a master’s degree in business law from Universidad Panamericana.