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REGULATED SECTORS

Insurance and Bonds

In this area we prepare opinions for our clients for particular situations in the area and we assist in complying with obligations and procedures before the regulatory authorities such as the Ministry of Finance and Public Credit (SHCP), the Tax Administration Service (SAT), the National Insurance and Bonds Commission (CNSF) and the National Commission for the Defense of Users of Financial Services (CONDUSEF). In this regard our advice includes:

  • Interpretation, study and application of legislation to particular cases, present or expected situations and negotiations, in the case of both activities of insurance institutions and the defense and protection of the rights of the insured parties.

  • Analysis of the provisions of the insurance and bond contracts.

  • Handling of procedures before the CNSF and CONDUSEF.

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