Daniela Albarrán Sánchez

Daniela joined White & Case in 2024 and focuses her practice on financial regulatory affairs, corporate governance and compliance, and corporate law. She advises local and international financial groups, banking institutions, brokerage firms, clearing houses, SOFIPOs, Fintech companies, and payment system participants on compliance with their ongoing regulatory obligations, including the interpretation and application of financial regulations, internal policies, and guidelines issued by Mexican financial authorities.

Her practice includes advising on the incorporation and acquisition of financial entities, structuring corporate vehicles, and negotiating transaction terms, as well as advising 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. She also regularly manages corporate governance matters for companies and financial institutions, including organizing shareholders' and board meetings, preparing corporate minutes and resolutions, and handling powers of attorney and registrations before the National Registry of Foreign Investment and other public registries. In addition, she has advised financial institutions on AML/CFT matters, including reviewing internal compliance programs and transaction monitoring procedures.

Prior to joining White & Case, Daniela worked at BBVA, a prestigious bank in Mexico City, where she was responsible for the regulatory compliance and corporate governance of BBVA Financial Group' companies and subsidiaries.