José Ramón Apreza Arreola
Associate
Offices
legal services
Jose Ramon is very diligent in advising clients on the proper regulatory compliance and follows up step by step to complete the transaction from a legal point of view.
Work highlights
Assisted Didi in order to acquire a SOFIEXPRESS- Sociedad Financiera Popular (SOFIPO – a specialized savings and loans regulated entity). The SOFIPO is a financial entity supervised by the National Banking & Securities Commission (CNBV) with presence in the Center of Mexico. The transaction and price of acquisition is still not disclosed.
Legal advice in obtaining an authorization for an Electronic Payment Fund Institution.
Legal advice in the structuring of various loan agreements.
What clients say
Qualifications and memberships
Specialty in Business Law- Universidad Panamericana
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