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ESPAÑOL INGLÉS

Banking Law

Revision of agreements issued by multiple banking institutions or by development banking institutions.
Credit documentation.
Financial leasing.
Financial factoring.
Insurance and bonds.
Proceedings before the National Commission for the Protection and Defense of Financial Services Users (CONDUSEF by its Spanish acronym).
Proceedings before the National Banking and Securities Commission (CNBV by its Spanish acronym).
Incorporation, operation, and legal management of Credit Unions.
Creation, operation, and legal management of Multiple Purpose Financial Companies (SOFOM’s by its Spanish acronym).
Incorporation, operation, and legal management of Popular Financial Companies (SOFIPO’s by its Spanish acronym).
Incorporation, operation, and legal management of Savings and Loan Cooperative Companies (SOCAP’s by its Spanish acronym).
Legal advisory on internal financing mechanisms for companies.