MEXICO Law and Practice Contributed by: Lizette Neme, Andrea López-Malo, Shannon Reilly, Rodolfo Flores and Dunia Salum, Áurea Partners
Dunia Salum holds a law degree from Universidad Panamericana and is currently pursuing a specialisation in business law. She has knowledge and professional experience in corporate law, administrative law, compliance,
and banking and financial law. Dunia collaborates at Áurea as part of the financial law team, where she supports financial institutions and fintech companies in obtaining authorisation before the Mexican National Banking and Securities Commission and in complying with applicable financial regulations. Her practice focuses on regulatory processes, licensing procedures, and ongoing compliance requirements within the Mexican financial system.
Áurea Partners Sierra Candela 111 Lomas de Chapultepec 11000 Mexico City Mexico Tel: +52 5538888578 Email: lizette.neme@aureapartners.mx Web: www.aureapartners.mx
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