Banking and Finance

CCN represents and advises multiple international and domestic financial institutions, non-banking financial institutions (Multiple Purpose Financial Entities or SOFOM), and other lenders, as well as borrowers from various industries and sectors in a wide array of finance projects and secured transactions.

Our team of experienced finance attorneys assists clients in structuring and implementing domestic and cross-border banking and finance transactions involving complex aspects and specialties, including international trade and customs, tax, mergers and acquisitions, corporate, energy, real estate and intellectual property, among others. Such experience allows attorneys in the banking and finance practice area to provide comprehensive support and a full-service approach.

CCN has advised clients on Mexican banking laws and regulations, representing banks and other financial institutions and entities before Mexico’s banking regulatory agencies, including the National Banking and Securities Commission (Comisión Nacional Bancaria y de Valores – CNBV), the Department of Treasury and Public Finance (Secretaría de Hacienda y Crédito Público – SHCP), and the National Commission for the Protection and Defense of the Users of Financial Services (Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros – CONDUSEF).

The firm’s attorneys understand the needs and priorities of our clients and their businesses, which enables them to aid clients in properly structuring their financial transactions and ensuring compliance with the legal requirements applicable to such transactions.


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