José Ramón Apreza Arreola

José Ramón distinguishes himself for his diligence in providing compliance-oriented advice, guiding clients with precision through every step of the process.

His meticulous approach and constant follow-up allow transactions to be completed safely and in compliance with the applicable legal framework.

Thanks to his commitment and attention to detail, José Ramón provides legal certainty to the client and contributes to the successful completion of each transaction.

Highlights of the work

Advised Didi in the acquisition of a SOFIEXPRESS- Sociedad Financiera Popular (SOFIPO - regulated entity specialized in popular savings and loans). The SOFIPO is a financial entity supervised by the National Banking and Securities Commission (CNBV) with presence in Central Mexico. The transaction and the acquisition price have not yet been disclosed.

Legal advice in obtaining an authorization from an Electronic Payment Fund Institution.

Legal advice in the structuring of various financing projects.

Qualifications and memberships