Expertise DescriptionI 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.
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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.
|M.B.A.||International Executive Master of Business||Instituto de Empresa||Spain|
|Postgraduate||Banking Law||University of London||Queen Mary College and London School of Economics|
|Law||Law||Universidad Latino Americana|
Awards & Affiliation
Partial List of Consulting Expert Witness Cases