FINANCIAL

Financial Law in Mexico is governed by several specialized laws, such as the General Law of Credit Ancillary Organizations and Activities, the General Law of Negotiable Instruments and Credit Operations, among others. Additionally, financial legislation in Mexico supports in accounting dispositions such as the D-5 Bulletin issued by the Mexican Institute of Public Accountants, A.C. and other rules, norms, accords and bulletins issued by the National Banking and Securities Commission. Therefore, LLA, facing the need to optimize the operation and optimize the companies resources, provides diverse financial schemes and structures that, for its apparent degree of complexity, require an adequate assessment, based on experience and a high degree of knowledge in the subject.

We provide a variety of services in the financial area, including, but not limiting to, the following:

  • Operative Leases
  • Financial Leases
  • Factoring
  • Private Saving Accounts
  • Credit Unions
  • Credits and Loans
  • Repurchase Agreement Operations
  • Derivatives
  • Financial Companies of Multiple Purpose
  • Financial Companies of Limited Purpose