Dieter Kuhn's practice focuses on the financial regulatory industry, with experience in mergers & acquisitions, mainly from a financial regulatory standpoint. He also advises clients in finance transactions.
Dieter has extensive experience in restructuring financial groups, overseeing the acquisition and incorporation of financial entities, including banks, broker dealers, SOFIPOs and fintech companies. Dieter led the registration of investment advisors, payment system participants and SOFOMs before the competent Mexican financial authorities. Serving as counsel, he is actively involved in the day-to-day operations and compliance matters of financial entities, with a special focus on banks. Dieter has provided legal advice on a diverse portfolio of topics, including guidance on the annual bank evaluation and resolution plan pursuant to applicable law, as well as the corporate internal affairs of banks.
Dieter also advises financial intermediaries in fulfilling their obligations before the National Banking and Securities Commission, the Ministry of Finance and Public Credit, the Mexican Central Bank and the National Commission for the Protection and Defense of Users of Financial Services. Additionally, he advises non-financial entities in commencing their financial operations in Mexico.
