Andrés Sánchez

Associate, Mexico City



Andrés has focused his practice on the financial regulatory industry.

Prior to joining White & Case in 2022, from 2019 to 2021, Andrés worked as banking and finance associate at prestigious law firms in México advising and aiding global and domestic financial groups, banking institutions, SOFOMs, SOFIPOs, brand owners, brokerage firms, fintech companies, switches, payments system participants and other financial intermediaries to obtain the pertinent regulatory authorizations and consents to organize and operate their business in México, as well as fulfilling their day-to-day obligations under the Mexican financial regulation before the Mexican Central Bank, the Ministry of Finance and Public Credit and the National Banking and Securities Commission.

Andrés has complemented and solidified his practice representing international and domestic financial groups and entities to draw and design their ventures, mergers, acquisitions and corporate restructures under the Mexican financial regulatory ecosystem.

Prior to that, from 2015 to 2019, Andrés worked as public officer in the National Banking and Securities Commission where he reviewed and addressed a significant number of authorization requests (acquisitions, mergers, demergers, corporate restructures) for the Financial Authorizations General Division. Afterwards, he was part of the team of of the Commission's Normativity General Division that prepared and drafted the General Provisions for Fintech Companies issued by such authority and the General Provisions applicable for IFPE Institutions jointly drafted with the Mexican Central Bank, among others for the banking industry.

Bars and Courts
Authorized to practice law in Mexico
Commercial Law Specialization Postgraduate Studies
Universidad Panamericana
Attorney at Law
Universidad Panamericana