Who are we?
Services
Clients


Certification PLD/FT

Why trust us?

The purpose of our law firm is to provide support and advice to those investors committed with the development of our country and its people, serving clients engaged in business transactions towards a most safe, stable and reliable future.

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Practice areas

Among the practice areas provided by Barrera Batancourt, are the following:

  • TIMELY ADVICE WITHIN COMPANY’S ORGANIZATION CHARTS
  • LAW PROCEDURES AND BANKING OR FINANCIAL LICENSES
  • CONSULTING
  • OUTSOURCING
  • CONTROL OF PROCESS AND STRUCTURING

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Our Clients

Barrera Betancourt offers a variety of professional and personal services specialized in the constitution, organization and operation of financial institutions.

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Download Certificate

We got, from the CNBV, a certificate in money laundry and terrorism funding prevention with a 5 year validity starting from september 23, 2015.

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