Diego Arzamendi Caso

Practice Areas

Diego Arzamendi is a cross-border lawyer focused on designing regulatory and corporate architecture for companies developing innovative or technology-enabled operations in Mexico. His practice sits at the intersection of financial regulation, emerging business models and the structural decisions required to deploy cross-border products, platforms and operational footprints.

A graduate of ITAM, Diego advises companies whose models frequently challenge conventional classifications, including fintechs, digital ecosystems, data-driven platforms and hybrid services that integrate technology with logistics, industrial processes, real-estate assets or on-the-ground operational components. His strength lies in helping clients navigate uncertainty—translating evolving regulatory frameworks into coherent, executable designs capable of scaling.

Diego also works extensively with international companies entering the Mexican market, particularly those combining technology with physical operations. His experience includes structuring tech-enabled real-estate platforms, coordinating cross-border acquisitions supported by data-driven due diligence, and designing operational setups that integrate corporate, customs and regulatory considerations into a single, workable deployment strategy. He frequently collaborates with trade delegations from North America, Europe and Asia on market-entry strategies for innovative and high-growth companies.

Previous roles in corporate practice provide a solid foundation for Diego’s current focus: aligning regulation, technology and cross-border execution in a manner that reduces friction for international operators establishing or expanding their presence in Mexico.

He speaks Spanish, English and Portuguese, and regularly advises clients with interests across the Americas, Asia and Europe. His work is recognised for its clarity, cross-border insight and ability to convert legal complexity into operational reality—qualities valued by clients building at the pace of innovation.