Profile
Casas Vessi, José Antonio
Perfil
Antonio Casas Vessi holds a Master’s Degree in Financial Law Institutions from Universidad Panamericana and a Law Degree from the National Autonomous University of Mexico. He has more than 10 years of experience in legal practice advising domestic and foreign financial institutions, as well as commercial entities, on financing projects for both public and private sectors.
Antonio joined the Banking & Finance and Fintech & Cryptoassets teams at Ramos, Ripoll & Schuster in 2019. Prior to joining the firm, he was responsible for the legal and regulatory compliance departments of Popular Financial Societies, as well as the legal and corporate deputy management of entities belonging to Financial Groups. As a result, he has extensive experience in legal analysis, implementation of alternatives, and conflict resolution within regulated financial entities and participants in the financial sector.
Experiencia Profesional
In recent years, Antonio has focused his professional development on structuring business models related to cryptoassets, payment systems, Fintech, M&A transactions involving financial entities, and financial institution authorizations before the National Banking and Securities Commission and the National Insurance and Bonding Commission. Consequently, he has extensive experience advising various domestic and foreign companies in the structuring and implementation of business models in Mexico and abroad.
Additionally, Antonio Casas Vessi teaches Banking and Securities Law at the National Autonomous University of Mexico and has participated as a speaker in various forums addressing financial regulation, Fintech, and cryptoassets.
Before joining the Fintech & Cryptoassets practice at Ramos, Ripoll & Schuster, Antonio served as Legal Director and Deputy Legal Director of Commercial Banking Institutions and Popular Financial Societies.
Formación Académica
Additionally, Antonio has served as an independent member of the Boards of Directors of financial institutions. As part of his academic training, Antonio has completed the following diploma programs:
- Diploma in Securities Law – Mexican Stock Exchange (2021).
- Diploma in Business Law (2018–2019).
- Diploma in Financial and Banking Law (2017–2018).
- Diploma in Tax Procedural Law (2015–2016).
Área de Práctica
Idiomas
Spanish, English.