Banking

The banking sector in both Mexico and Texas has undergone tremendous growth and change since the passage of NAFTA. CCN represents many banks and credit institutions on a variety of matters. The firm’s Mexican attorneys advise clients on Mexican banking laws and regulations and represent banks before Mexico’s bank regulatory agencies, including the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores or CNBV). The firm works closely with banks, insurance companies and financial institutions to ensure compliance with applicable legal requirements. It also represents clients working with Mexican banks on trust, financing and general banking issues, particularly in representation of clients engaged in cross-border transactions.

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