Mexico: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

How To Legally Structure A Venture Capital Fund: A Guide For Managing Partners

Institutional investors scrutinize venture capital fund structures with the same rigor they apply to management teams and investment theses. This comprehensive guide explores the internationally recognized legal framework combining Ontario Limited Partnerships and Delaware LLCs, explaining how sophisticated fund structures facilitate capital raising, inspire investor confidence, and align economic incentives between general partners and limited partners throughout the fund lifecycle.

VT

Vazquez Tercero & Zepeda

FinCEN Uses The FEND Off Fentanyl Act For First Time To Prohibit Funds Transfers With Three Mexican Financial Institutions

On June 25, 2025, FinCEN announced its first orders under the 2024 FEND Off Fentanyl Act, finding that three Mexican financial institutions—CIBanco S.A. Institución De Banca Multiple ("CIBanco")...

HL

Hogan Lovells Cadwalader

Trump Administration Efforts To Eliminate Cartels Pose Heightened Risk For Financial Institutions

As discussed in Bracewell's February 11 and February 26 updates, the executive branch is prioritizing the "total elimination" of cartels and transnational criminal organizations, both through edicts from the Oval Office...

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Bracewell

Banking & Finance Legal Considerations In Mexico: Sustainability Relevance In A New Financing Era

Environmental, Social and Governance (ESG) standards help shareholders and stockholders for risk management purposes but also to identify opportunities in connection with environmental...

MG

Muggenburg, Gorches and Penalosa

Fras-le Mobility adquiere negocio automotriz de Grupo Kuo.

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Santamarina y Steta S.C.

Reformas A La Ley General De Títulos Y Operaciones De Crédito Y A La Ley General De Organizaciones Y Actividades Auxiliares Del Crédito (Uso De Medios Electrónicos)

GT

Greenberg Traurig

Mexican Reform Regarding Electronic Negotiable Instruments

MB

Mayer Brown

Mexican Retirement Funds Financial Regulations Amended

MB

Mayer Brown

2024: Etapa Final De La Transicion De La TIIE A Plazos A La TIIE De Fondeo

GT

Greenberg Traurig, LLP

A Deep Dive Into Acquisition Finance In Latin America

MB

Mayer Brown

Recommendations For Granting Guaranties (Pledges) On Personal Property In Mexico For International And Cross-Border Transactions

CC

Cacheaux, Cavazos & Newton

Banking Regulation Comparative Guide

LP

Legal Paradox, S.C.

Agentes De Monitoramento: A Importância Da Função Transitória Que Os "Watchdogs" Desempenham Nas Negociações De Dívidas

TG

TMF Group BV

Agentes De Monitoreo: La Importancia Del Rol Unificador Que Tienen En Las Negociaciones De Deuda

TG

TMF Group BV

An Amendment To The Regulations Of The Mexican Customs Law Published 2/23/2026 In The DOF

Mexico International

BG

Braumiller Law Group, PLLC

Revisión Del T-MEC 2026; Qué Está Realmente En Juego Para Las Cadenas De Suministro En Norteamérica

Mexico International

VT

Vazquez Tercero & Zepeda

Contracts Executed By Mexican Importers (Their Relevance To The Substantiation Of Customs And Foreign Trade Operations)

Mexico International

BG

Braumiller Law Group, PLLC

Contracts Executed Between Mexican Companies And Foreigners – The New Mexican Customs Requirements

Mexico International

BG

Braumiller Law Group, PLLC

Note On Mexican Federal Copyright Law Reform 2026

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OLIVARES

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Alternative Investment Funds

Banking Regulation

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Financial Services

When Growth Meets Regulation: The Moment A Fintech Needs To Become A Regulated Financial Institution

One of the biggest mistakes when building a fintech is assuming that financial regulation is only a concern for companies that aspire to become banks. The reality is quite different. Many of today's most successful fintech companies began operating entirely outside the regulatory perimeter. They built innovative technology, validated their business models, acquired customers, and generated revenue without holding a financial services license.

Mexico Technology

VT

Vazquez Tercero & Zepeda

How To Legally Structure A Venture Capital Fund: A Guide For Managing Partners

Institutional investors scrutinize venture capital fund structures with the same rigor they apply to management teams and investment theses. This comprehensive guide explores the internationally recognized legal framework combining Ontario Limited Partnerships and Delaware LLCs, explaining how sophisticated fund structures facilitate capital raising, inspire investor confidence, and align economic incentives between general partners and limited partners throughout the fund lifecycle.

VT

Vazquez Tercero & Zepeda

Mexico Unlocks Private Investment In Strategic Infrastructure

Mexico has enacted a groundbreaking infrastructure law that introduces special purpose vehicles, securitization mechanisms, and flexible co-investment structures designed to attract sophisticated private and institutional capital at unprecedented scale.

Mexico Government

JD

Jones Day

Key Measures For Mexican Entities To Prevent FinCEN Scrutiny

Mexico Government

FL

Foley & Lardner

FinCEN Uses The FEND Off Fentanyl Act For First Time To Prohibit Funds Transfers With Three Mexican Financial Institutions

HL

Hogan Lovells Cadwalader

FinCEN Designates Three Mexican Financial Institutions As Primary Money Laundering Concerns Linked To Opioid Trafficking

Mexico Government

BS

Ballard Spahr LLP

Trump Administration Efforts To Eliminate Cartels Pose Heightened Risk For Financial Institutions

B

Bracewell

Plan México: Retos para industrializar el país y atraer inversiones

Mexico International

Tracer

Diversidad Equidad E Inclusión Educación Financiera (Podcast)

Mexico Commercial

CR

Chevez Ruiz Zamarripa

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Latest Videos

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

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KLA Advogados

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