Practice Areas

Bank Regulation
Cruz&Cía. has assisted national and foreign financial institutions, on issues related to the creation and perfecting of bank and financial regulations. The firm has participated in the negotiation and materialization of mergers and acquisitions of societies linked to the area of banking, providing assistance on issues related to bank legislation, regulations, and the interpretations relative to the structure and operation of financial institutions. The legislative and regulatory developments that affect our clients are also monitored on a permanent basis.