Eduardo Montes de Oca Ríos

Juan Eduardo Montes de Oca focuses his practice on banking and financial law, fintech and anti-money laundering.  He has overseen the structuring of transactions for implementing the business models of relevant financial institutions, including financial groups, banks, Mexican financial cooperative associations , electronic payment fund institutions (wallets) and investment fund managers, as well as companies seeking to operate with virtual assets.

He is certified by the Mexican Banking and Securities Commission (CNBV) as an anti -money laundering and counter-terrorism financing (AML/CTF) compliance officer and auditor, and by the Financial Intelligence Unit (FIU) as an expert in vulnerable activities.