{"id":785248,"date":"2025-03-05T17:29:08","date_gmt":"2025-03-05T15:29:08","guid":{"rendered":""},"modified":"2025-03-05T17:31:55","modified_gmt":"2025-03-05T15:31:55","slug":"uspishnyj-yurydychnyj-suprovid-zapusku-mikrofinansovogo-biznesu-kliyenta-v-meksytsi","status":"publish","type":"post","link":"https:\/\/new.eba.com.ua\/en\/uspishnyj-yurydychnyj-suprovid-zapusku-mikrofinansovogo-biznesu-kliyenta-v-meksytsi\/","title":{"rendered":"Successful Legal Support for Client\u2019s Incorporation and Microfinance Launch in Mexico"},"content":{"rendered":"

Hillmont Partner\u2019s<\/a> team\u00a0is proud to share a recent accomplishment that underscores our commitment to delivering exceptional legal solutions for our\u00a0clients\u2019 global business ventures. We successfully provided comprehensive legal support to our client in the incorporation of the company in Mexico and the establishment of its microfinance business operations.<\/p>\n

This achievement is a testament to our expertise in navigating complex international legal frameworks and our ability to help clients achieve their strategic objectives in emerging markets. From the initial stages of entity formation to ensuring compliance with Mexican corporate, tax\u00a0and financial regulations, our team guided the client through every step of the process.<\/p>\n

Key aspects of\u00a0Hillmont\u2019s\u00a0assistance included:<\/strong><\/p>\n

(a) advising on the appropriate corporate structure to align with the client\u2019s group of companies, business goals and regulatory requirements;<\/p>\n

(b) drafting and filing necessary incorporation documents in compliance with Mexican law; and<\/p>\n

(c) providing ongoing legal advice on corporate governance, tax, compliance, and operational matters.<\/p>\n

This project highlights\u00a0Hillmont\u2019s\u00a0ability to deliver tailored legal support for businesses entering new markets and operating in highly regulated industries such as microfinance.\u00a0\u201cWe are thrilled to\u00a0assist\u00a0our\u00a0client\u00a0with\u00a0launching\u00a0the microfinance business in Mexico, helping them to\u00a0expand their mission of providing accessible financial solutions to underserved communities\u201d,<\/em>\u00a0Valentyn Zasukha, Senior Partner, Head of Corporate and M&A practice<\/strong>, commented.<\/p>\n

The matter was handled by\u00a0Senior Partner\u00a0Valentyn Zasukha\u00a0<\/a>and\u00a0Senior Associate Iryna Nahorniak<\/a>.\u00a0Partner\u00a0Adrian Cloer\u00a0<\/a>and Manager\u00a0Sergij Kolesnikow\u00a0<\/a>from\u00a0Forvis Mazars in Germany<\/a> acted as the client\u2019s advisors with respect to international tax structuring of the setup. The client\u2019s advisors in relation to local Mexican legislation also included\u00a0Gloria Ponce de Le\u00f3n & Hern\u00e1ndez\u00a0<\/a>(Mexico)\u00a0and\u00a0Horacio Salinas Santos<\/a>\u00a0from\u00a0LIN\u00a0Consultores\u00a0<\/a>(Mexico) who acted as a local tax advisor.<\/p>\n","protected":false},"excerpt":{"rendered":"

Hillmont Partner\u2019s team\u00a0is proud to share a recent accomplishment that underscores our commitment to delivering exceptional legal solutions for our\u00a0clients\u2019 global business ventures. We successfully provided comprehensive legal support to our client in the incorporation of the company in Mexico and the establishment of its microfinance business operations. This achievement is a testament to our […]<\/p>\n","protected":false},"author":4489,"featured_media":625666,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[15576,15575],"tags":[],"class_list":["post-785248","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-articles-en","category-news-and-articles-from-companies-en","company-21196"],"_links":{"self":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/785248","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/users\/4489"}],"replies":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/comments?post=785248"}],"version-history":[{"count":0,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/posts\/785248\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media\/625666"}],"wp:attachment":[{"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/media?parent=785248"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/categories?post=785248"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/new.eba.com.ua\/en\/wp-json\/wp\/v2\/tags?post=785248"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}