À propos
Associate with more than 15 years of experience advising on anti-corruption, compliance, corporate and energy matters, including regulatory issues and government procurement across sectors such as energy, financial services, healthcare and telecommunications. He assists clients with designing and implementing compliance programs (including anti-corruption programs, codes of ethics and corporate integrity programs), conducting audits, risk assessments and internal investigations, and advising on post-breach remediation and ESG governance matters.
Domaines d’expertise
Anti-CorruptionComplianceInvestigationsEnergyCorporate / M&AGovernment ProcurementData PrivacyESG
Bureau
Expertise
EnergyFinancial ServicesHealthcareTelecommunicationsRetailGovernment ProcurementInternal InvestigationsAnti-Money Laundering
Formation
- University of Texas School of Law, Master of Laws (LL.M) Global Energy Law, USA, 2018
- Escuela Libre De Derecho, Postgraduate Studies, Energy Law, Mexico, 2009
- Barra Mexicana de Abogados, Postgraduate Studies, Government Procurement, Mexico, 2012
- Universidad Iberoamericana, Law Degree (J.D. equivalent), Mexico, 2009
Langues
SpanishEnglish