BlackBox announces expert partnership to strengthen compliance, regulation, and financial structuring in Mexico.
Ariel A. Lupa Mendlovic, Iván Guzmán Morales, Carlos Aguerrebere Álvarez and Victor Aguirre López celebrate a new strategic alliance to strengthen legal, tax, and regulatory advisory services for entities in the Mexican financial sector. 🇲🇽⚖️💳
This collaboration has a clear objective: to support banks, fintechs, SOFOMES, funds, and other players in the financial ecosystem in an increasingly complex environment in matters of:
Financial regulation and relations with authorities (CNBV, CONDUSEF, Banxico, UIF)
Regulatory compliance and AML
Structuring of credit products and digital financial services
Corporate governance and support for committees and boards of directors
As Ariel—who served as General Counsel at Covalto, a Mexican bank focused on the SME segment—states:
“Now more than ever, financial institutions need advisors who understand both regulation and day-to-day operations. This alliance allows us to stay close to the teams, help them make better decisions, and anticipate risks.”
For his part, Iván Guzmán, founder of BlackBox, adds:
“Our focus is clear: to combine legal, tax, and financial experience to offer comprehensive solutions to the financial sector. We want to be the strategic partner for banks, fintechs, and credit vehicles that are building the future of financial services in Mexico.”
We will soon be sharing more details, content, and use cases.
If you lead or invest in a financial institution or fintech in Mexico and would like to review your structure, compliance, or new products, we’d be happy to talk.
