ARTICLE · 30 JUNE 2015

TLCAN Frenará Venta Obligada De Banamex

Resendiz Wong Abogados

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La Ley de Instituciones Financieras indica que "no podrán participar en forma alguna en el capital social de las instituciones de banca múltiple, personas morales extranjeras que ejerzan funciones de autoridad".

MexicoFinance and Banking

Resendiz Wong Abogados

Al parecer la "joya" de Citigroup -Banamex-, como algunos han llamado a esta institución financiera, se encuentra libre de culpa y podrá seguir operando en el país aunque el Gobierno de Estados Unidos tomó el 36% del grupo estadounidense.

La presencia de las autoridades estadounidenses en Citi no interfiere con las normas mexicanas, toda vez que los argumentos que ha dado esta institución financiera concuerdan con lo establecido en el TLCAN y la Suprema Corte de Justicia de la Nación (SCJN), dijeron abogados expertos en comercio exterior.

"Desde un análisis integral de toda la legislación del sistema financiero mexicano, no hay violación al artículo 13 de la Ley de Instituciones de Crédito", dijo en entrevista el catedrático del departamento de derecho del Tecnológico de Monterrey, Octavio Avendaño.

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