Partner Profile

Narciso Campos Cuevas

Creel, García-Cuéllar, Aiza y Enríquez SC

Mexico

LL 250

Biography

Born in Mexico. Mr Campos obtained his law degree (JD, 2000) from Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM) in Monterrey and a Master’s in science in finance from Escuela de Graduados en Administración y Dirección de Empresas (EGADE) (2002). He joined the firm in April 2019 and prior to his tenure at the Ministry of Foreign Affairs (SRE) and at the Ministry of Treasury (SHCP), he was a partner at the Mexico City Office of an international law firm. He specialises in investigations and compliance and in banking and finance. Mr Campos has advised financial institutions on all kinds of regulatory matters related to their operations, including those related to compliance and Anti Money Laundering and Counter-Financing of Terrorism (AML/CFT). His regulatory practice encompasses all legal aspects of the operations of banks and financial groups, including authorisations, shareholding and corporate structures; corporate governance; treasury transactions, capitalisations and optimisations of capital; compliance, risk consolidation, controls and regulatory matters related to AML/CFT, including sanctions; annual bank evaluation pursuant to the Banking Law; product development and matters related to consumer protection; revocation and resolution processes; related-party transactions; payment systems and niche bank regulation.

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