Find Lawyers in Mexico for Corporate Governance and Compliance Practice

Carolina se desarrolla principalmente como asesora en derecho del entretenimiento, fashion law y propiedad intelectual. Además, cuenta con amplia experiencia en el área corporativa, asesorando a diversas empresas en asuntos relacionados con operaciones inmobiliarias, contratos civiles y mercantiles, negociaciones, compliance , datos personales, políticas de privacidad y derecho societario.

Andres has more than fourteen years of experience advising clients in corporate, mergers and acquisitions, general financing, joint ventures, due diligence, business structuring, divestitures, sales, spin-offs, dissolution, company liquidation, and real estate transactions. He has also helped to set up and oversee operations in Mexico for local and multinational clients. Additionally, Andrés has broad experience in the mining, energy and environmental sector, including environmental pe...

PRACTICE AREAS Corporate, mergers and acquisitions, real estate and private equity. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association. World Services Group. Lex Mundi. International Bar Association. International Corporate Governance Network. Corporate Governance 2019 (Q&A): Mexico for Chambers & Partners. PROFESSIONAL EXPERIENCE Incumbent managing partner of the firm and member of its executive committee. Since 1994 has focused on the planning and execution of national and cross-...

PRACTICE AREAS Corporate, mergers and acquisitions, cross-border transactions, aeronautics, private international law, business entities, foreign investment, immigration, real estate, strategic alliances. ASSOCIATIONS International Bar Association (IBA). Barra Mexicana Colegio de Abogados, A.C., Nuevo León; former board member, and active coordinator of the commercial and civil law practice. Coparmex (Querétaro); Board of directors. Cámara Franco Mexicana de Comercio e In...

Ha participado en diferentes cursos de Derecho Laboral principalmente, como lo son: la Reforma Laboral, Seguridad e Higiene en el Trabajo, Protección Civil para el Trabajo, Capacitación y Adiestramiento para las Empresas, así como, Derecho Constitucional y Amparo, los Nuevos Juicios Orales, Argumentación Jurídica y el manejo eficaz de Recursos Humanos para Abogados. Laboró en empresas enfocadas principalmente a la Materia Laboral, ya sea en administra...

Humberto heads the firm’s Corporate Governance and Regulatory Compliance practice group. Humberto advises local and multinational companies on all aspects of corporate law, corporate governance and compliance. He has more than twentythree years of experience practicing law. Before joining Sánchez Devanny, he worked at General Electric for more than a decade, most recently as its General Counsel for Mexico, Central America & Caribbean, reporting to General Electric’s Gen...

Es Licenciada en Derecho egresada de la Universidad Motolinia con la tesis “Los Principios Rectores del Procedimiento Laboral”. Recibió mención honorífica por promedio y por examen profesional. Ha participado en diversos cursos de Derecho Corporativo, Derecho Civil, Laboral y de Derechos de los niños. Laboró en el Bufete Cavazos Flores, S.C. Por 5 años con especialización en materia laboral. Fue directora de la Fundación &ldq...

Alejandro’s practice encompasses a wide range of corporate matters, including the structuring and negotiation of complex M&A transactions. He has successfully guided clients through mergers, acquisitions, joint ventures, and divestitures, with particular emphasis on navigating the intricacies of cross-border deals and industry-specific regulations. His experience includes overseeing due diligence processes, advising on deal structuring, and managing post-transaction integration, ens...

Egresada de la Universidad Panamericana Campus Ciudad de México, cursó la Maestría de Ciencias Jurídicas en esta misma Universidad y es miembro de la Asociación Nacional de Abogados de Empresa, Colegio de Abogados (ANADE). Cuenta con amplia experiencia en el área corporativa. Brinda asesoría a empresas en temas relacionados con datos personales, avisos y políticas de privacidad, solicitudes de derechos ARCO, propiedad intelectual y derec...

Franco advises the firm's clients on subjects such as land use planning, construction, urban development, environment, transportation, security and civil protection, as well as real estate regulations. Additionally, he specializes in the implementation of a wide range of business units, covering services, commerce, manufacturing, and industry in general. His multidisciplinary background adds significant value to operations involving asset transfers, real estate transactions, compliance audits...