Arturo Pérez-Estrada focuses his practice on corporate, mergers and acquisitions, private equity investments, financial regulation (Fintech), corporate governance, regulatory matters, and compliance affecting national and foreign clients of various industries.
Arturo provides legal advice to various clients in matters related to venture capital, financial regulation, and shareholders agreements. He has obtained various authorizations in financial matters for nonbank financial intermediaries, insurance companies, and brokerage firms, and has assisted regulated industries in connection with regulatory matters and compliance in areas regarding Fintech regulation, microcredits, money laundering prevention, payment platforms, data privacy, and consumer protection.
As part of his corporate M&A practice, Arturo has represented international companies in the negotiation of exploration agreements, financing, association, and joint venture agreements regarding mining projects in Mexico.
Arturo is also an active advisor to startup companies, and early and venture capital funds in Mexico and Latin America.
- Financial regulation
- Mergers and acquisition
- Private capital
- Global – Latin America Practice