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XM Consulting is a boutique Firm that offers specialized consulting services, technical advisory, and legal defense for Financial Institutions under the supervision of CONDUSEF, CNBV, and BANXICO. The scope of our services covers both the preventive (compliance) and corrective (challenging sanctions) aspects.
Company Details
- Employees
- 6
- Founded
- -
- Address
- Del Valle, Ciudad De México,ciudad De México 03100,mexico
- Industry
- Legal Services
- Website
- https://xmc.mx/
- Keywords
- Derecho, Consultoría, Bancario, CONDUSEF, CNBV, BANXICO, RECA, RECO, Impugnación de sanciones, Compliance a regulación financiera, Asesoría a Instituciones Financieras, REDECO.
- HQ
- Ciudad de México, Ciudad de México
Xm Consulting Questions
XM Consulting's website is https://xmc.mx/
XM Consulting's LinkedIn profile is https://mx.linkedin.com/company/xmconsulting
XM Consulting has
6 employees.
View email and phone details for 6
employees at XM Consulting.
XM Consulting's industry is
Legal Services
XM Consulting's top competitors are
Aldda,
Bgbg,
Anife,
Ibarra Del Paso Gallego,
@ygconsultores,
Regcheq México,
Canacintra Sede Nacional,
Garrido Licona Y Asociados S.c.,
Colegio Nacional De Correduría Pública Mexicana,
Asofom.
XM Consulting's categories are Legal Services
XM Consulting's founding year is 2017
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Top XM Consulting Employees
-
Lander Olivares Martínez
Partner At Xm Consulting
Álvaro Obregón, Mexico City, Mexico, Mexico -
Jonathan Yvan Olivares Martínez
Director General En Xm Consulting…
Mexico City, Mexico, Mexico -
Elisabell Arteaga
Director Juridico Xm Consulting
Mexico City, Mexico, Mexico
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