TIMELY ADVICE WITHIN COMPANY’S ORGANIZATION CHARTS.
Legal, compliance, accounting, auditing, legal promotion, systems and sales, as well as management related services are some of the most regular demanding business requests.
Provide advice and professional legal services, accounting, economic and specialized matters.
Barrera Betancourt provides professional and post-graduated personnel or officers for those strategic positions within the organization, in order to fulfill certain regulation requirements issued by domestic or international authorities.
LAW PROCEDURES AND BANKING OR FINANCIAL LICENSES
Any license or permit in connection with the organization of any financial entity before Mexican financial and banking governmental agencies.
CONTROL OF PROCESS AND STRUCTURING
Firm’s practice areas have also expanded to help companies to begin trading on the Mexican Stock Exchange, fulfilling those requirements provided in the Stocks Market Law, as well as those required for federal authorities to become a public company.
CONSULTING FINANCIAL INSTITUTIONS OF MULTIPLE PURPOSES
Provide services to those financial institutions to ensure compliance with applicable legal requirements. BBA also represents clients working with Mexican banks on trusts, financing and general banking issues, particularly in representation of clients engaged in international transactions.
Regarding best practices applicable either recommended to Mexico by International organizations and federal agencies. .