Hector Gonzalez
FinTech Guide 2024
Band 3 : FinTech Legal
Band 3
About
Provided by Hector Gonzalez
Practice Areas
Héctor González has focused his practice in financial law, including banking, fintech, blockchain, cryptocurrency, crowdfunding, wallets, ICOs, mergers and acquisitions, project finance transactions, international trade, and corporate debt restructurings, representing domestic and international clients in the private and public sectors in structuring and implementing multiple of domestic and cross-border financial transactions in each of such areas.
Hector is an expert on financial regulatory issues related to institutions subject to supervision by the National Banking and Securities Commission (CNBV), in particular framework conditions and structural issues concerning banks, fintech companies, investment firms and fund management companies.
He regularly advises on matters related to the establishment and organization of new institutions, applications for licenses, internal policies, customer contracts and product development, as well as compliance with the framework conditions.
Héctor has significant experience from matters relating to framework conditions for financial institutions and supervisory processes, as well as international experience from studying and advising several clients from the Unites States of America to put in place financial projects in Mexico.
Career
Duke University School of Law, North Carolina, USA
McGill University, Montreal, Canada
CIDE, CDMX