Pablo Rueda Carmona joined the firm in 2022. He specializes in Banking and Finance, Capital Markets, Compliance, Anti-corruption and Investigations and Mergers and Acquisitions.
Pablo Rueda has more than 3 years of experience advising both local and international entities in obtaining authorization as Mexican financial entities within the Fintech sector, including multiple-purpose financial entities. His expertise extends to regulatory analysis for new operations in the Mexican market, encompassing the preparation of necessary documents for obtaining authorizations.
Moreover, Pablo has advised Mexican and foreign clients in their incorporation or formalization as Mexican companies. He has conducted due diligence procedures to companies and financial institutions, including the drafting of associated corporate documents.
Additionally, Pablo has provided advice to clients in Anti-Money Laundering and Terrorism Financing, as well as Data Protection matters.
We make use of first party and third party cookies to improve your experience and our services by analyzing traffic in our website. If you continue browsing, then we shall consider that you are in agreement with our cookie policy