Sonia is an associate specialising in banking and finance regulation, offering expert guidance on cross-border transactions and ensuring regulatory compliance for Mexican financial entities. She leads legal audits, assists clients in obtaining specialised authorisations from Mexican financial authorities, and provides counsel on TMT regulatory matters, with a focus on financial services, consumer protection, and data privacy.
Additionally, she has extensive experience in corporate, regulatory, and anti-money laundering compliance, advising mainly banks and fintech entities. Additionally, she handles project finance, with particular expertise in acquisition finance and credit structuring for infrastructure projects.