With a legal foundation in a business environment, you will have comprehensive and up-to-date knowledge of financial laws in Mexico.
Syllabus
1. Nature of banking and stock market law.
2.Development of banking and stock market law.
3.Generalities of credit and security titles.
4.Trust.
5.The stock market.
6.Compliance.
7.Sanctions on financial intermediaries.
8.Stock market crimes.
9.Banking, fiduciary and stock market secrecy.
10.Oral trial in financial matters