نبذة
Carolina González is an Associate at Sainz Abogados in Mexico who focuses on administrative law, with particular experience in the port sector advising on public bids and disputes between port concessionaires and the port authority. She has also worked on anti-corruption, transparency and data-protection matters at the Central Bank of Mexico, and on regulatory and transactional matters in the financial and energy sectors, including fintech incorporation, Sofipo change-of-control authorizations, CRE permitting, and negotiation of infrastructure and service contracts (PPS).
مجالات الممارسة
Administrative LawEnergy & Natural ResourcesFinancial RegulationInfrastructurePorts & MaritimeCompliance & Anti-Corruption
المكتب
الخبرات
Port concessions and disputesPublic bids and administrative contractsEnergy Regulatory Commission (CRE) permits and energy-sector agreementsFinancial technology (Fintech) incorporationChange of control authorizations for Sociedad Financiera Popular (Sofipo)Anti-corruption, accountability and administrative sanctionsTransparency and protection of personal dataPublic-private partnerships / PPS and infrastructure contracts
المؤهلات العلمية
- Instituto Nacional de Administración Pública (INAP) — Diploma, National Anticorruption System, Mexico
- Universidad Nacional Autónoma de México (UNAM) — Diploma in Administrative Law, Mexico
- Universidad Panamericana — Law Degree (J.D. equivalent), graduated Cum Laude (research on a new administrative contract for the partial assignment of rights and obligations derived from a port concession), Mexico
اللغات
SpanishEnglish