BANCO MONEX, S.A. IBM, MONEX GRUPO FINANCIERO

Team size: Four

How do you approach managing legal aspects during periods of instability or crises, and how does your legal strategy align with the broader business strategy to ensure the organisation’s resilience?

During crises, legal strategy must be proactive, integrated with business continuity planning, and focused on risk mitigation. Recent major cases highlight the importance of legal foresight in shaping resilient organisations.

What are the major cases or transactions you have been involved in recently?

Syndicated loans in industries such as hotels and automotive, of considerable amounts.

What measures has your company taken to embed sustainability practices into its core business operations, and how does the role of the general counsel contribute to driving and ensuring sustainable practices within the company?

Companies are embedding sustainability by integrating ESG into governance, operations, and risk management. The general counsel plays a pivotal role by aligning legal strategy with sustainability goals, ensuring compliance, and influencing corporate culture.

How do you prioritise diversity and inclusion within your legal department, and what initiatives have you implemented to foster a more inclusive and equitable work environment?

Legal departments prioritise diversity and inclusion by embedding inclusive hiring, mentorship, and leadership development into their culture. Initiatives include affinity networks, bias training, and partnerships with diverse legal organisations.