À propos
Alejandro Sobarzo is a partner at Kuri Breña, Sánchez Ugarte y Aznar, S.C., advising on domestic and cross-border financing transactions, securitizations, domestic and international placements, mergers and acquisitions (primarily in the financial sector), and compliance and regulatory matters. In 2017 he obtained certification in anti-money laundering and counter-terrorism issued by Mexico's Banking and Securities Commission (Comisión Nacional Bancaria y de Valores).
Domaines d’expertise
Mergers & AcquisitionsCapital MarketsBanking & FinancePrivate EquityCompliance
Bureau
Expertise
Financial sectorSecuritizationCross-border financingDomestic and international placementsAnti-Money Laundering & Counter-Terrorism Financing compliance
Formation
- Law degree (with honors), Universidad Nacional Autónoma de México
- Postgraduate in Banking Law, Universidad Panamericana
- Certified in Anti-Money Laundering and Counter-Terrorism, Comisión Nacional Bancaria y de Valores
Inscriptions au barreau
- Certified in Anti-Money Laundering and Counter-Terrorism, Comisión Nacional Bancaria y de Valores (2017)
Langues
SpanishEnglish