Fractional General Counsel
Legal Scope Mx
Mexico
23 years of experience in Commercial Law Contracts, Corporate Governance, Foreign Investment, M&A, Strategic Alliances, Legal Project Management, Fintech, AML, Compliance.
Currently:
– Fractional General Counsel for 3 companies in Mexico.
Former attorney for:
– Head of Legal Dock Tech Mexico
– General Counsel UP Sí Vale México & Sí Vale Fintech
– Corporate Legal Manager at Monex, for subsidiary companies Si Vale and Intermex.
– Legal Audit at Monex Financial Group, in charge of Auditing for normative and legal compliance of the Group Entities. Legal Due Diligence for investment projects, M&A.
– Bryan, González Vargas y González Baz, S.C. international law firm.
– Head of the Contract Department and Counsellor of the Legal Department for the Education, Health and Food Program and the Human Resource Program “Oportunidades” (SEDESOL).
– Legal Chief – Probitas Capital, Investment Bank (Mexico)
Education
– Law JD Universidad Panamericana
– MA. in Law, Economy and Public Policies (Instituto Ortega y Gasset at the Universidad Complutense de Madrid).
– MA in M&A. (ITAM)
– Certificate in Legal Project Management & Legal Process Improvement. (I.E. Law School)
– Program on Negotiation. (IPADE)
– Legal Project Management at (Yale School of Management)
Areas of expertise: Corporate Law; Banking Law; Compliance; Investment Banking; M&A and Business Expansion; AML; Fintech