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Banking & Finance

CMS Woodhouse Lorente Ludlow advises local and international financial and banking entities on complex regulatory issues that affect, or may affect, their activities in Mexico and abroad.

We ensure our services are ahead of market trends, anticipating the challenging environment in which business operates. A tailored commercial approach is key. We want your business to thrive. Whether you are a bank or a corporation, a financial service provider or an entity confronted with regulation, an investment fund or public entity, our priority is resolving your challenges and putting your world first. We provide both local advice and multi-jurisdictional expertise, taking a personalised approach to select the teams that will best fit with the scope of each matter.

Moreover, the Firm advises company owners and non-financial traders in order to prevent them from engaging in transactions that are exclusive to financial institutions, which could result in severe civil and criminal penalties. We also advise entities in the real estate sector and the financial sector in the financial operations held between each other, which includes active participation in project finance.

We select and tailor the teams that will best fit with the scope of your matter. Top level project management goes hand in hand with expertise. Rigor and determination go hand in hand with innovation. We aim to be one step ahead of market developments, in order to build relationships with you that last.


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01/06/2022
CMS Next
What’s next? In a world of ever-ac­cel­er­at­ing change, staying ahead of the curve and knowing what’s next for your business or sector is essential. At CMS, we see ourselves not only as your legal advisers but also as your business partners. We work together with you to not only resolve current issues but to anticipate future challenges and innovate to meet them. With our latest publication, CMS Next, our experts will regularly offer you insights into and fresh perspectives on a range of issues that businesses have to deal with – from ESG agendas to restructuring after the pandemic or facing the digital transformation. We will also share with you more about the work that we are doing for our clients, helping them innovate, grow and mitigate risk. To be able to provide you with the best support, we immerse ourselves in your world to understand your legal needs and challenges. However, it is equally important that you know who we are and how we can work with you. So, we invite you to meet our experts and catch a glimpse of what is happening inside CMS. Enjoy reading this publication, which we will update regularly with new content. CMS Executive Team
04/04/2022
Más allá de la marca personal
El segundo reporte de CMS Latinoamérica, "Guía para gerentes legales: Más allá de la marca personal”, investiga sobre la importancia de la marca personal (MP) como herramienta para potenciar la...
07/04/2021
Fintech in Mexico
1. Fintech in Latin America: overview of local markets  30% of the Mexican banking market could belong to Fintech companies within the next ten years; but what is the reason for this trend? The current...
Comparable
04/01/2021
Law and regulation of Covid-19 loan moratoriums in Mexico
1. Description of the legislation 1.1 Is there a moratorium on loans legislation implemented in your jurisdiction? No. As at 7 April 2020, no legislation has been implemented or proposed for a moratorium...
Comparable
31/08/2020
Stabilisation and restructuring law in Mexico
1. Which financial (not tax or labour) short-term compensation schemes for immediate losses due to social distancing measures have been implemented? For which industries/sizes of business? Until today...
09/06/2020
Insolvency law and rules in Mexico
1. What type of restructuring schemes exist in Mexico? All insolvency proceedings are governed by the Mexican Commercial Bankruptcy Law (Ley de Concursos Mecantiles “LCM”). The restructuring schemes...
04/02/2020
Negotiating Under Stress and Financial Distress
Nowadays legal counsel face tough challenges in the negotiation of business transactions. Frequently, companies need to manage the complex pressures of maintaining operations under volatile financial...
11/04/2018
Securitisation Regulation: 60 minutes to understand the new rules and issues
CMS cordially invite you to attend a webinar: 11 April 2018 | 10:00 UK/ 11:00 CET Securitisation Regulation: 60 minutes to understand the new rules and issues This webinar will last one hour (including...
12/04/2017
A new UK/EU relationship in financial services: a bilateral regulatory...
The proposals in the UK Prime Minister’s speech on 17th January and the White Paper on 2nd February will require a new construct for cross-border regulatory coordination between the EU and the UK, which...
14/10/2016
Brexit (9): 5 things the UK can learn from the Swiss experience – a perspective...
Key points Switzerland rejected EEA/EU membership and a recent referendum has challenged the free movement of persons. On 20 September it was reported that Switzerland were close to reaching a compromise...
29/09/2016
Internal: the challenge of Brexit in the Banking and Finance sectors
The presentation covered:The challenge of Brexit – How CMS is helping financial institutions across Europe and beyond (brochure)The challenge and how CMS can help <br/> <br/>Pan-European...
15/09/2016
Brexit (1): Planning for Brexit - key points
Brexit (1): Planning for Brexit - key points The purpose of this report - accessible via this link - is to summarise the key points from various RegZone publications. You can access the more detailed...