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Guillermo Moreno

Partner · Santamarina y Steta

MexicoCorporate / M&A, Joint VenturesEnglish, Spanish

About

Partner at Santamarina y Steta with more than 15 years of professional experience focusing on corporate law, M&A and joint ventures, government procurement, project finance and infrastructure; also has knowledge in anti-money laundering and terrorism prevention matters.

Practice areas

Corporate / M&AJoint VenturesGovernment ProcurementProject FinanceInfrastructureCompliance / Anti-Money Laundering

Office

Expertise

Water desalination and distribution projectsAcquisition of Mexican companies (including auto parts and tourism sectors)Joint venture negotiation and executionDebt restructuring and granting of guaranteesCross-border transactions for multinational clientsAnti-money laundering and terrorism financing prevention

Education

  • JD, 2007, Tecnológico de Monterrey, México
  • Academy of American and International Law, 2011, Center for American and International Law, USA
  • LL.M., 2017, UC Berkeley, USA

Admissions

  • Certified external independent auditor / compliance officer in anti-money laundering and terrorism prevention, issued by the Mexican National Banking and Securities Commission

Languages

EnglishSpanish