À propos
Partner at Sainz Abogados in Mexico with a broad corporate and compliance practice advising domestic and international clients on M&A, private equity, capital markets, regulatory and compliance matters, real estate, shareholder disputes and gaming. He is experienced in FCPA and anti-corruption matters and internal investigations, is a law professor, and has been highly recommended by Chambers (Band 1 in Compliance) and Global Investigations Review.
Domaines d’expertise
Corporate / M&APrivate EquityCapital MarketsComplianceInvestigationsReal EstateLitigationGaming
Bureau
Expertise
Foreign Corrupt Practices Act (FCPA) and anti‑corruption complianceInternal corporate investigationsMexican National Anticorruption SystemCross-border M&A and private equity in MexicoCapital markets and securitiesGaming regulationShareholders' disputesSecurities and credit transactions (academia)
Formation
- Columbia Law School, Master of Laws (LL.M.), USA
- Instituto Tecnológico Autónomo de México (ITAM), Law Degree (J.D. equivalent), Mexico
- LL.M. Pro Bono Fellowship Award, Columbia Law School (2007–2008)
Inscriptions au barreau
- New York
- Mexico
Langues
SpanishEnglish