Career
With more than 10,000 hours of experience in corporate transactions, Federico De Noriega Olea is widely recognized for his deep experience in the financial sector. As a partner in the Mexico City office, he advises clients on financial transactions, mergers and acquisitions, and data privacy issues, including data processing, data transfers, and security breaches. His approach combines a robust knowledge of the legal issues with practical solutions and risk-mitigation strategies.
Federico is also widely recognized for his work with entrepreneurs and in financing innovative new ventures and start-ups, an area he has focused on extensively since 2008. Federico was a foreign associate at another global law firm's New York office in 2007 and 2008, after which he re-joined Barrera, Siqueiros y Torres Landa (BSTL) (now Hogan Lovells).
He was awarded Academic Excellence by the Universidad Iberoamericana for scoring the highest GPA of his graduating class. He received a Master of Law degree from Harvard Law School.
Publications
https://www.hoganlovells.com/en/publications/payments-east-to-west
https://www.hoganlovells.com/en/publications/amendments-to-the-securities-market-law-and-investment-funds-law
https://www.hoganlovells.com/en/publications/general-law-of-commercial-companies-to-hold-shareholders-and-board-meetings-through-electronic-means
https://www.hoganlovells.com/en/publications/elimination-of-the-interbank-equilibrium-interest-rate-tiie-for-terms-of-28-91-and-182-days
https://www.hoganlovells.com/en/publications/financial-entities-must-update-their-financial-credentials-and-institutional-keys-before-the-condusef
https://www.hoganlovells.com/en/publications/regulation-of-fiat-back-stable-coins-in-mexico
https://www.hoganlovells.com/en/publications/spei-2-0-new-regulation-for-indirect-participants
https://www.hoganlovells.com/en/publications/identification-of-the-beneficial-controller-as-a-new-tax-liability
https://www.hoganlovells.com/en/publications/structured-finance-in-latin-america
https://www.hoganlovells.com/en/publications/the-financial-technology-law-review-mexico
https://www.hoganlovells.com/en/publications/the-banking-regulation-review-mexico
https://www.hoganlovells.com/en/publications/meeting-of-the-general-health-council
https://www.hoganlovells.com/en/publications/relief-for-borrowers-due-to-covid-19
https://www.hoganlovells.com/en/publications/mexican-fintech-law-in-the-year-ahead-2020
https://www.hoganlovells.com/en/publications/mexican-fintech-law
https://www.hoganlovells.com/en/publications/mexican-fintech-law
https://www.hoganlovells.com/en/publications/fintech-and-innovation-bring-potential-amendments-to-bank-aml-rules-in-mexico
https://www.hoganlovells.com/en/publications/why-companies-in-mexico-should-reassess-their-compliance-with-data-privacy-protocols-and-their-risk-of-a-data-breach
https://www.hoganlovells.com/en/publications/federal-court-upholds-claw-back-of-assets-transferred-to-a-trust
https://www.hoganlovells.com/en/publications/federal-court-upholds-claw-back-of-assets-transferred-to-a-trust