Mónica focuses her legal practice in Financial Regulatory Services and Data Privacy, and also has ample experience in Intellectual Property.
Before joining White & Case in 2022, Mónica was a member of a prestigious transactional law firm in Mexico City where she had the opportunity to provide advise to several national and international clients on complex financial regulatory matters, as well as on a wide array of M&A transactions mainly from an intellectual property and data privacy standpoint.
Her most recent professional experience has been strongly focused on mergers and acquisitions of various types of financial entities. Monica is counsel to different local and global financial entities, service providers of financial entities, start-ups and other corporations applying for a financial license in Mexico or seeking to acquire a local licensed entity.
She is currently advising Citigroup on the financial regulatory matters related to its restructuring process for the separation of its consumer and institutional banking businesses in Mexico, and recently participated as part of the legal team advising Banregio Grupo Financiero in its corporate restructuring process.