Expert 150875 - TX


Expertise Description

I have over 10 years experience as a practicing attorney specializing in corporate and banking law in Mexico. My expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, banking regulations, and banking law.

Areas of Expertise


Consulting Experience

My consulting services include: Compliance control of banking and anti-money laundering laws; Negotiation, drafting, and execution of contracts of civil, commercial, and financial nature for multiple companies; Legal counseling for issues concerning corporate, foreign investment, trademarks, and immigration law.


Education

DegreeSubjectInstitution
M.B.A.International Executive Master of BusinessInstituto de Empresa Spain
PostgraduateBanking LawUniversity of London Queen Mary College and London School of Economics
LawLawUniversidad Latino Americana

Licenses Certifications

Awards & Affiliation

Partial List of Consulting Expert Witness Cases



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