Leganta
+10 años asesorando a los mejores empresarios
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regulatory services

At Leganta, we recognise that companies in the financial sector in Mexico operate within a dynamic and highly regulated environment, where every decision or omission has significant implications. Our team has many years of experience in this sector and is able to provide comprehensive advice that combines in-depth knowledge, well-defined processes and advanced compliance measurement tools. Our objective is to assist financial institutions in safely navigating a complex market, providing legal and strategic solutions tailored to their specific requirements.


Our processes guarantee efficiency and clarity at every stage, ensuring that all actions are aligned with local and international regulations. Furthermore, we utilise compliance measurement tools that enable our clients to monitor, evaluate and adjust their strategies in a timely manner, ensuring they remain one step ahead. Our extensive specialisation in the financial sector allows us to provide close and reliable support, with every consultation and decision backed by in-depth market knowledge and an unwavering commitment to our clients’ success.

We Transform Regulatory Compliance

into an Advantage for Your Business

Regulatory Services

Regulatory Compliance & Risk Management for Financial Intermediaries

Design of Fiduciary Area

Compliance Management and Measurement for AML/CFT Supervised Sectors

Design of Operational Documents for the Financial Sector.

Creation and Sale of Regulated and Unregulated Companies (Ready to Operate)

Design and Implementation of Corporate Governance for Private or Particular Funding Preparation or Compliance

Corporate Update & Regulation - Corporate Regulatory

Regulatory Compliance and Process Audits.

Tax Consultancy

Defence against fines, summonses and penalties

360° Regulatory Compliance Audits

AML compliance training and back office operational management.

Updating of Manuals, MEBR, Risk Management and Mitigants

Preventive or reprimanded Corrective Plans

Contracts and Vehicles for Resource Management

Anti-Money Laundering Compliance

Fundraising Strategies

We are a team of consultants specialised in designing and executing
and executing legal and financial strategies.

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