Through this practice area, PMRC offers its clients a range of solutions and legal services, including:
a) Compliance: PMRC is aware of the multiple and complex regulation that financial institutions are required to comply with. Based on this, PMRC provides legal services and solutions aimed to effectively enforce such regulation, making a proper interpretation of the law and taking into consideration the criteria issued by both the administrative authorities and courts, in order to prevent or diminish the possibility of economic sanctions or of any other nature in charge of the entity. The related services offered by PMRC are: (i) Legal assistance and training in areas of the company in charge of financial regulation; (ii) addressing requirements and any statement made by authorities of the financial sector (Central Bank of Mexico (BANXICO), National Banking and Securities Commission (CNBV), National Commission for the Protection of Financial Services Users (CONDUSEF), Ministry of Finance (SHCP); and (iii) preparation of reports and documents to comply with the terms as provided by the law for the institutions belonging to this sector, as well as registering data, adhesion contracts or any other document required by law in the commission registries.
b) Legal Assistance in Financial Transactions: PMRC understands that the proper negotiation and implementation of active, passive and/or service operations, including those related to the stock market, executed by its clients, are of supreme importance for its survival and positioning in the market. For this reason, PMRC offers solutions and highly specialized legal advice on financial matters, focusing on the contracts or financial instruments executed by its clients, so they reach their business objecti-ves with the highest legal certainty. In that sense, PMRC lawyers have extensive experience in the negotiation and implementation of bank depo-sit money operations, all types of credits, loans, operating and financial leasing, factoring, trusts, pledges including those without transfer of pos-session, mortgages industrial property mortgages, among others. Finally, PMRC has extensive experience in the issuance of legal opinions for pri-vate placements in the market.
c) Fintech: Our team has participated in the legal structure of the transactions carried out by several Financial Technology Institutions, before and after the publication of the Law to Regulate Financial Te-chnology Institutions.
