Banking Law

Banking law covers the many state and federal regulations governing financial institutions. Attorneys who practice in this area of the law handle everything from customer disputes and complaints against a bank, to complex litigation between domestic and foreign institutions, their investors, the government, and other parties.

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Banking Lawyers and Law Firms in Mexico



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Banking Law Lawyers in Mexico

More Abogados

More Abogados

Commercial and Corporate Litigation and Arbitration Law Firm
Phone+52 (55) 288-16857

More Abogados is an experienced and specialized law firm providing high quality services in financial and banking law, corporate, securities, administrative and corporate litigation as well as foreign trade areas.
We have served more than twenty top tier corporations in the last...

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López Rangel y Gutiérrez Mendoza, S.C.

López Rangel y Gutiérrez Mendoza, S.C.

Mexico City, Mexico lrgm.com/?en/home_en
Full-Service Law Firm in Mexico City, Mexico
Phone+52 55 52451797

López Rangel y Gutiérrez Mendoza, S.C. is a Mexican law firm offering its clients a new concept in legal services. Our main goal is to satisfy our clients through excellent service and innovative ideas, ensuring a prompt and efficient solution to their matters, with personalized...

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Diaz Reus, LLP

Diaz Reus, LLP

Mexico City, Mexico www.diazreus.com
International Law Firm in Mexico City, Mexico
Phone+52 (55) 5563-3777

Diaz Reus LLP in Miami is a law firm that specializes in international law. Attorneys at the firm use their multilingual and multicultural skills to be able to help clients facing issues in Latin America, Asia, the Middle East, Europe and the United States. The attorneys have the...

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Mata, Casillas & Urrutia

Mata, Casillas & Urrutia

Cancun, Mexico www.matalaw.com/home.htm
Real Estate and Business Law Firm in Cancun, Mexico
Phone+52 (998) 112-0618

Mata, Casillas & Urrutia has served the diverse needs of businesses and individuals for over 20 years, earning a deserved trust and respect for its legal acumen in Mexican real estate, foreign investment, tax law, and a great many other specialties. The firm has quickly built...

Other Offices: Guadalajara, Mexico City, Puerto Vallarta

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Camarena Abogados, SC

Camarena Abogados, SC

Corporate, Civil, Commerce, Tax, Administrative and Banking Law Firm in Mexico
Phone+52 (55) 5081-3370

Camarena Abogados, S.C. serves clients in a wide range of legal areas, in Mexico City and across Mexico. Our areas of practice include corporate and commercial law, civil law, financial and tax law, industrial property and administrative law. Founded in 1995, our firm is committed...

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De Hoyos y Aviles, SC

De Hoyos y Aviles, SC

Tijuana, Mexico www.dha.mx
Tijuana, Mexico. Commercial and Complex Litigation.
Phone+52 (664) 686-4848

De Hoyos y Aviles, SC provides legal service in a broad range of corporate and commercial matters. Founded in 1964, our firm has a long-standing reputation for our successful litigation practice. We are skilled at handling even the most complex cases of civil and commercial litigation,...

Other Offices: Guadalajara, Mexicali

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Baker & McKenzie

Baker & McKenzie

Ciudad Juarez, Mexico
Global Law Firm
Phone+52 656 6291300

Baker & McKenzie defined the global law firm in the 20th century, and we are redefining it to meet the challenges of the global economy in the 21st .
We bring to matters the instinctively global perspective and deep market knowledge and insights of 3,750 locally admitted...

Other Offices: Mexico City, Monterrey, Tijuana

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Basham, Ringe y Correa, S.C.

Basham, Ringe y Correa, S.C.

Mexico City, Mexico
International Full-Service Law Firm in Latin America
Phone+52 55 52610400

Basham, Ringe y Correa is one of the largest and one of the leading international full- service law firms in Latin America. Established in Mexico in 1912, Basham draws upon nearly a century of experience in assisting its clients in conducting business throughout Mexico. The firm's...

Other Offices: Monterrey, Queretaro

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Berg & Duffy, LLP

Berg & Duffy, LLP

Mexico City, Mexico
International Business and Commercial Law Firm
Phone+52 55 52277053

Berg and Duffy, LLP, is an international law firm. The firm was founded in 1972. B&D's senior partner is James P. Duffy, III, who has had a very distinguished international legal career. He has served as Chair of the International Law and Practice Section of the New York State...

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Chadbourne & Parke, LLP

Chadbourne & Parke, LLP

Mexico City, Mexico
Full-Service Law Firm
Phone+52 55 30000600

Chadbourne was founded in New York in 1902 and has grown to be a full-service, international law firm with nearly 450 attorneys from multiple locations in New York, Washington, Los Angeles, Houston, London, Moscow, St. Petersburg, Kyiv, Warsaw, Almaty, Tashkent, and Beijing. We offer...

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Curtis, Mallet-Prevost, Colt & Mosle, LLP

Curtis, Mallet-Prevost, Colt & Mosle, LLP

Mexico City, Mexico
Full Service International Lawyers
Phone+52 55 52821100

Curtis, Mallet-Prevost, Colt & Mosle LLP, founded in 1830, is one of the first U.S. law firms to develop a truly international practice. Dedicated to counseling clients involved with some of the most challenging transnational transactions and complex multi-jurisdictional disputes,...

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DLA Piper

DLA Piper

Mexico City, Mexico
Global Law Firm
Phone+52 55 5002 8100

DLA Piper became one of the largest legal service providers in the world in 2005 through a merger of unprecedented scope in the legal sector. While large in scale, the merger strategy was simple – to create an international legal practice capable of taking care of the most important...

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Haynes and Boone, LLP

Haynes and Boone, LLP

Mexico City, Mexico
Preeminent Law Firm Serving Clients Globally on Sophisticated Legal Matters
Phone+ (52-55) 55.40.5558

Haynes and Boone is one of the largest and fastest-growing law firms in the U.S. Our firm believes that the world of business belongs to companies keen to compete, quick to adapt, eager to listen and learn, and resolved to continually challenge themselves. We measure ourselves by...

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Holland & Knight LLP

Holland & Knight LLP

Mexico City, Mexico
Full Service Global Firm
Phone+525 55 261 1800

Holland & Knight LLP offers the experience and resources to handle your most difficult legal challenges. But we are dedicated to going beyond, to being your counselors in the fullest sense of the word. That involves more than knowing the law. It's understanding your business...

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White & Case LLP

White & Case LLP

Mexico City, Mexico
A Global Law Firm
Phone+52 55 55409600

White & Case, founded in New York in 1901, has lawyers in the United States, Latin America, Europe, the Middle East, Africa and Asia. Our clients are public and privately held commercial businesses and financial institutions, as well as governments and state-owned entities, involved...

Other Offices: Monterrey

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  • AFYB Lawyers and Tax Accountants

    Aguascalientes, Mexico

    Corporate, Finance and Foreign Trade Law Firm in Mexico

    Phone +52 449 9165303

    ACCOUNTING ADMINISTRATION; •Design of fiscal strategies according to the needs of the company. ; •Contact and Registry with providers / Integration of file; •Invoicing Payment Conciliation ; •Visits to Plants (Inventory – Verification and Control of Equipment, Tools and cash surplus from Cash Audit...

  • AG & C International Business Consulting

    Guadalajara, Mexico

    Business Law, Migratory and Criminal Law Firm in Guadalajara

    Phone +52 33 38099115

    International Law firm based in Mexico, specialized on international business law, migratory, civil, criminal, tax, investment, accounting, international and national tax strategies, trustfunds and international trade and business consulting. Litigation and Consulting services for foreign and local...

  • Alejandro Osuna & Associates, Attorneys at Law

    Tijuana, Mexico

    Corporate, Real Estate, Litigation and Arbitration Law Office

    Phone +52 664 6080503

    Alejandro Osuna & Associates provides legal services to the regional and international community in the Baja; California region.; From Mexican corporations, cross border transactions, real estate, trade mark registration to complex cross-border litigation, Alejandro Osuna & Associates can...

  • Cacheaux, Cavazos & Newton

    Mexico City, Mexico

    Mexican Commercial, International Law and NAFTA Law Firm

    Phone +52 55 50939700

    CCN is a Mexican law firm with offices in Texas (San Antonio, Austin, Dallas and McAllen) and throughout Mexico, including Mexico City and Monterrey . At CCN we are dedicated to serving clients engaged in business transactions within the NAFTA region and throughout Latin America. The firm is...

  • Calderón & Asociados

    Playa del Carmen, Mexico

    Real Estate, Corporate, Immigration and Family Law Firm

    Phone +52 (984) 803-4455

    Calderón & Asociados is a Mexican law firm specializing in Real Estate, Corporate, Immigration, Family, Agricultural Law and Intellectual Property.; Our primary practice is focused on investment in the tourist destinations of Mexico. Thanks to the use of current technologies, we are able to...

  • Creel, García-Cuéllar, Aiza y Enríquez

    Mexico City, Mexico

    Full-Service Law Firm

    Phone +52 55 1105-0600

    The Firm was founded in 1936 by Luis J. Creel Luján (1912-1977). The Firm has grown steadily and consolidated its status as one of the preeminent law firms in our country, with a long established reputation for superior legal work. Today, the Firm has a well balanced combination of experienced and...

  • Cuesta Campos y Asociados, S.C.

    Mexico City, Mexico

    Full-Service Business Law Firm

    Phone +52 55 55401737

    Cuesta Campos y Asociados is a Mexican law firm founded in 1978 by Lic. Hugo Cuesta Sr. Today, it is one of Mexico’s best-known firms specializing in international business transactions.; With more than 30 years of experience, Cuesta Campos y Asociados has based its practice on the principles of...

    Other Offices: Guadalajara, Puerto Vallarta

  • Fredrikson & Byron, P.A.

    Monterrey, Mexico

    Banking, Corporate, Employment, Healthcare, IP, Litigation, Real Estate, Securities, & Tax Law Firm

    Phone 52.81.5000.9490

    Fredrikson & Byron is a 275-attorney law firm based in Minneapolis, with offices in Bismarck, Des Moines, Fargo, Monterrey, Mexico, and Shanghai, China. Fredrikson & Byron has a reputation as the firm “where law and business meet”. Attorneys bring business acumen and entrepreneurial...

  • Galindo Abogados SC.

    Puerto Vallarta, Mexico

    Real Estate, Civil, Contracts and LITIGATION

    Phone +52 322 2252235

    We are a law firm that aims to be distinguished among other firms, not only by our technical skills and expertise in our professional field, but also by our commitment to provide services in an efficient, practical and successful manner to cover our clients’ needs, providing the proper follow-up...

  • GFI Group Inc

    Mexico City, Mexico

    Corporate Law Department Profile in Hong Kong

    Phone +52 01 3710 3715

    GFI Group Inc provides competitive wholesale market brokerage services in a multitude of global over-the-counter (“OTC”) and exchange listed cash and derivatives markets for fixed income, equities, financials and commodities. GFI is an industry leader in various fixed income and energy and...




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