In this area, we offer legal services with respect to the establishment and consulting of entities that are subject to supervision by the National Commission of Banks and Insurance Companies, such as:

Private banking institutions.

Finance companies.

Insurance and reinsurance.

Stock exchanges.

Companies that administer mutual funds.

Currency exchange offices.

Private financial development organizations.

Any other entity qualified under the law.

Brokerage Firms.

Savings and loan institutions.

Corporations dedicated to financial leasing with public funds.

Private administrators of pension funds.

Companies that administer Investment funds.

Bonded warehouses

Central securities depositories.

Risk rating companies.

Insurance Companies

For further information please contact us at