Practice Areas

· SERVICES

Our Practice Areas

Our practice covers the full cycle of financial risk. Ten integrated areas that operate as a single architecture, articulated around three proprietary methodologies: RC 360 for Civil Liability risk, Property & Casualty for property and casualty insurance, and Regulatory & Corporate for the regulatory and corporate framework.

· PROPRIETARY METHODOLOGIES

Three service architectures

01.

RC 360 — Civil Liability

Six integrated pillars covering the full cycle of Civil Liability risk: underwriting, product development, claims management, the contentious phase, complex claims and recovery. Includes Human Rights Due Diligence and ESG criteria applied to policy wording.

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RC 360 — Civil Liability
02.

Property & Casualty

The same architecture applied to property and casualty insurance: PML, Business Interruption, fraud, catastrophic risks, subrogation and recovery under a «no cure, no pay» arrangement.

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Property & Casualty
03.

Regulatory & Corporate

Expert counsel for insurers, reinsurers and intermediaries facing regulatory, corporate and sustainability challenges. Three integrated capabilities —regulatory, corporate and ESG— under the framework of the LISF and the Regulations of the CNSF.

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Regulatory & Corporate

Complementary practice areas

Insurance & Reinsurance

The firm's historic core. Strategic advice to insurers and reinsurers on coverage analysis, policy design, complex claims and high-impact loss management.

Civil Liability

Comprehensive defense of Civil Liability risk: moral damages, punitive damages and the cross-cutting role of Human Rights in litigation. It is the core of our RC 360 methodology.

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Litigation

Representation in high-value disputes in civil, commercial, administrative and insurance matters. Rigorous technical strategy and business vision in every proceeding.

Class Actions

Representation in class actions and consumer litigation, with a systemic risk containment strategy for insurers and financial institutions.

Corporate & Transactional

Comprehensive corporate advice: corporate governance, complex contracts, strategic transactions and legal risk management from a business perspective.

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Regulatory

Regulatory compliance before CNSF, CNBV, SHCP and other authorities of the Mexican financial system. Guidance through authorization, supervision and sanction proceedings.

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Anti-Money Laundering

Design and implementation of AML/CFT compliance programs. Audits, training and defense before supervisory authorities.

Cyber Risk

An emerging area. Advice on cyber policies, incident management, regulatory notification and litigation arising from security breaches.

Amparo

Representation in amparo proceedings across all areas, with an emphasis on tax, regulatory and constitutional amparo.

International Arbitration

Representation in arbitration proceedings under the leading international rules (ICC, LCIA, UNCITRAL), with a focus on disputes in the insurance and reinsurance sector.

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