Greenberg Traurig

Banking and finance, Mergers and acquisitions

Associate

Luis Torres focuses his practice on corporate law with an emphasis on financial regulation, M&A, lending and general finance, FinTech, anti-money laundering regulation (AML/CFT), and other complex corporate matters. Luis also is experienced in the authorization and commencement of operations of Mexican banks, broker dealers, foreign central counterparties, non-bank financial intermediaries (SOFOMs), representative offices of foreign financial institutions, money transmitters, insurance companies and other institutional investors, and provides ongoing regulatory and transactional advice to national and foreign clients in those sectors.

Concentrations Banking and finance Mergers and acquisitions

Capabilities Corporate Mergers & Acquisitions Latin America Practice

Spanish, NativeEnglish, Fluent

LL.M., Queen Mary University of London, 2018 Certificate, Corporate Finance, The London School of Economics and Political Science, 2018 Postgraduate in Financial Law, Universidad Panamericana, 2011 LL.B., Universidad Panamericana, 2010