Luis Alfredo García Fuentes

Alfredo holds a law degree (J.D.) from Escuela Libre de Derecho (2015) and an LL.M. in International Financial and Commercial Law from King’s College London.

He focuses on financial regulatory advisory, withemphasis on the banking sector. He has advised financial institutions -including their foreign parent companies on matters with impact in Mexico- as well as non-regulated entities, and participants in the payments ecosystem, on the structuring, implementation, and operation of complex business models in highly regulated environments. His practice includes the development of regulatory strategies and interaction with financial authorities.

His practice includes digital banking and the use of electronic channels, anti-money laundering, payment systems and electronic payment networks, as well as licensing and regulatory authorization processes before financial authorities. He also advises clients on transparency regulations applicable to financial products and services, as well as on the contractual structuring of such products.

Alfredo has extensive experience assisting clients in their dealings with regulatory authorities, including responding to regulatory requests, managing consultations, and implementing regulatory criteria. He is also actively involved in the analysis and monitoring of legislative initiatives and secondary regulations, as well as in the preparation of comments on draft regulations with potential impact on the sector.