Mexico's Fintech Law Architects. Now Your Competitive Advantagee.

We didn't just study the Fintech Law — we lobbied it into existence and drafted its secondary regulation. Now we deliver IFPE and IFC authorizations 47% faster than the market.

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Chambers Band 2 • 520+ Projects • 8 Unicorns • Drafted Secondary Fintech Regulation

The Only Firm That Shaped the Rules You're Playing By

The problem

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‍We Lobbied the Fintech Law: In 2017, we conducted due diligence on ALL crowdfunding platforms in Mexico for AFICO. Our recommendations became regulation. We then participated in 270+ meetings with CNBV, Banxico, and SHCP during the Fintech Law's creation.

CNBV identified us as "the fintech lawyers".
We Drafted the Secondary Regulation: Selected as Fintech Regulatory Adviser for the British Embassy Prosperity Fund (2019-2022) — a £60M UK Government programme. We participated in developing ALL secondary fintech regulation in Mexico.

The rules that govern your authorization today? We helped write them.
Track Record of Firsts:

‍- First IFC authorizations in Mexico (2021)

- Represented 24% of ALL crowdfunding applications under Transitory Article 8

- Selected by Big4 firm KPMG as their fintech legal arm

- 100% success rate defending CNBV investigations for alleged illegal deposit-taking
‍
We Train the Regulators: We don't just advise clients — we train regulators. Our team has delivered Fintech, Blockchain, and AI training to CNBV, Banxico, and SHCP staff.

We know how they think because we've taught them.

The Solution

Full-Spectrum Fintech Legal Services

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416 Days to Market

- ITF Authorization (IFPE & IFC Licenses)
-Regulatory Sandbox Applications (Modelos Novedosos)
- CNBV Regulatory Observations & Remediation
- AML/CFT Program Design & Compliance (PLD/FT)
- Open Finance / Open Banking API Compliance
- MTS, SOFIPO & SOFOM Structuring.

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Regional Hub Strategy

- Neobank Regulatory Strategy
- Payment Systems & SPEI Integration
- Consumer Protection & CONDUSEF Compliance
-Cross-Border Fintech Operations
- Fintech M&A and Investment Transactions
- Defense in CNBV Investigations
- Vendor approval processes.
- Commission agent authorization processes.

Integrated into global fintech research

In my opinion, the most relevant and knowledgeable lawyers in FinTech in Mexico. They were vital in our authorization process and the legal FinTech arm of a BigFour firm.

Gerardo Obregón
CEO
Prestadero

Legal Paradox® has been a crucial ally in the negotiation of the FinTech Law, always standing by us. Their direct involvement in shaping the framework provided us with strategic foresight.

Miguel Mejia
CEO
Afico

They are incredible both personally and professionally. Since I met them, they have always shown interest in improving the FinTech ecosystem in Latin America. Their knowledge of the industry is incredible and their network of contacts is great.

Chambers and Partners Review

QUESTIONS

Mexico's Fintech Law Architects. Now Your Competitive Advantagee.

The Only Firm That Shaped the Rules You're Playing By

The 1,148% Increase in Regulatory Friction.

Full-Spectrum Fintech Legal Services

416 Days to Market

Regional Hub Strategy

Time to Authorization

Choose the Right Path to Market

Calculate Your Savings

Keep an eye on your competition

Trusted by regulators, recognized by international institutions

Integrated into global fintech research

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