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La Tierra desde el espacio
Techno Law Advisors logo

We structure fintech, crypto , and international payments models 

Legal architecture and compliance for operating and scaling in LATAM

Specialist in financial regulation.

Solutions for LATAM and global markets.

Strategic approach, not just legal.

THE PROBLEM

The problem is not the technology.

It is the legal structure.

Models that do not comply with the regulations.

Many companies build first and discover later that they cannot operate legally.

International payments blocked or limited.

Without the right structure, access to international payment methods is expensive or simply impossible.

Invisible legal risks.

Operating without a solid legal structure exposes you to penalties, account blocks, and reputational damage.

Most fintech problems arise when the model tries to scale.

OUR SOLUTION

We design the legal architecture that allows your model to operate and scale.

We integrate three critical layers to build solid, profitable, and regulatoryly viable financial businesses.

Legal

Corporate structuring, regulatory compliance and legal risk management.

Operation

Process design, internal policies and relationship with financial institutions.

Technological

Integration with suppliers, infrastructure, and compliance tools.

AUTHORITY AND EXPERIENCE

Legal architecture for the new financial infrastructure

Fintech and Web3 Specialization

Strategic consulting in fintech, stablecoins, international payments and blockchain-based models.

International Participation

Participation in initiatives, training and events on digital assets, regulation and financial innovation.

Strategic Vision

We integrate regulation, business, and technology to build sustainable and scalable structures.

Strawberry
Take off
Maxxa
Sharelock
Brikken
Bitnovo
Polibit
Polay business
AFI School of Finance
Mexican Banking Association
Binance
Mauricio Ocampo Villaseñor
  • LinkedIn

Mauricio Ocampo

Lawyer specializing in fintech, blockchain and international payments, focused on building legal infrastructure for the new digital economy.

Recognized as a LinkedIn Top Voice in Fintech and Blockchain legal.

The financial future will be digital. The question is who will be legally prepared to operate it.

Techno Law Advisors

OUR SERVICES

Legal and digital governance solutions for the new economy.

Structuring
Fintech

We design the ideal legal structure for your financial business model.

→ Ready-to-operate model

Regulatory Compliance

We help you comply with the CNBV, UIF, Banxico and applicable regulations.

→ Viable and safe operation

International Payments and Crypto

Legal advice for operating global payments and digital assets.

→ Optimized flows

Legal Audit
and Compliance

We design the ideal legal structure for your financial business model.

→ Identified risks

Digital Governance and Digital Societies

Design of digital structures, governance and operation models for next generation organizations.

→ Organizations ready to operate digitally

We do not sell legal hours.

We design structures that work.

CASES AND RESULTS

Structures designed to operate, scale, and withstand regulatory scrutiny

Each model requires a different architecture. Here are some examples.

INTERNATIONAL PAYMENTS

PROBLEM

Company needed to process payments between Mexico and the US using stablecoins.

SOLUTION

A legal and operational structure compatible with cross-border regulation and operation was designed.

→ Viable and scalable model.

FINTECH

PROBLEM

Startup with a solid product but lacking regulatory clarity for growth.

SOLUTION

Redesign of legal structure and alignment of compliance for sustainable operation.

→ Ready for expansion and lifting.

DIGITAL GOVERNANCE

PROBLEM

The organization needed to migrate to a digital operation with distributed processes and decision-making.

SOLUTION

Design of digital governance structure, operation and legal framework adaptable to digital environments.

→ Organization prepared to operate digitally.

DIGITAL SOCIETIES

PROBLEM

An international team needed to structure an entity adaptable to global and digital operations.

SOLUTION

Corporate and operational design geared towards digital governance and remote coordination.

→ Scalable organizational infrastructure

The new economy needs new legal and organizational structures.

FREE GUIDE

How to use stablecoins in international payments (MX–US–EU)

A practical guide to structuring operations with digital assets in a legal, efficient and scalable way.

International Payments - Techno Law Advisors

Download the guide.

Complete the form and receive it in your email.

Use of stablecoins

* We respect your privacy; we do not share your information.

PRIVACY NOTICE

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