About
Luis Torres focuses his practice on corporate law with an emphasis on financial regulation, M&A, lending and general finance, FinTech, anti-money laundering regulation (AML/CFT), and other complex corporate matters. He also is experienced in the authorization and commencement of operations of Mexican banks, broker dealers, foreign central counterparties, non-bank financial intermediaries (SOFOMs), representative offices of foreign financial institutions, money transmitters, insurance companies and other institutional investors, and provides ongoing regulatory and transactional advice to national and foreign clients in those sectors.
Practice areas
Banking and FinanceMergers and AcquisitionsCorporate LawFinancial RegulationLendingFinTechAnti-Money Laundering
Office
Expertise
Financial regulationMergers and acquisitionsLending and general financeFinTechAnti-money laundering regulation (AML/CFT)Authorization and commencement of operations of Mexican banks, broker dealers, foreign central counterparties, non-bank financial intermediaries (SOFOMs), representative offices of foreign financial institutions, money transmitters, insurance companies and other institutional investors
Education
- LL.M., Queen Mary University of London, 2018
- Certificate, Corporate Finance, The London School of Economics and Political Science, 2018
- Postgraduate in Financial Law, Universidad Panamericana, 2011
- LL.B., Universidad Panamericana, 2010
Languages
Spanish (Native)English (Fluent)