• Founder of a multidisciplinary law firm focused on banking, financial, and corporate law. Leader of a team of up to 10 people. • Represented over 15 companies in filing procedures before financial authorities, including Mercado Pago, GBM, Fondeadora, and Baubap. • Provided legal support for capital and debt investments, with key transactions including a US$14M equity round and a US$120M debt raise. • Advised, Mexican and foreign companies, on corporate, financial, commercial, labor, and civil law matters. • Collaborated with multidisciplinary teams for product development and launches. • Assisted and supported financial and special designated entities in anti - money laundering and counter - finance of terrorismo compliance.
• Employee number 6 at the unicorn company, currently the leader in Mexico and Latin America in cryptocurrencies. Led a team of 5 people. • Created and implemented the anti - money laundering and counter - finance of terrorismo compliance program - the first in Mexico and Latin America related to cryptocurrencies. • Provided legal support for a US$15M investment round. • Advised on and developed the strategy to obtain the first authorization in Mexico for an Electronic Payment Funds Institution. • Represented and negotiated with national and international financial authorities regarding the regulation of e - wallets and cryptocurrencies.
• Joined the Banking, Securities, and Savings Unit, where I reported to two different departments. • Participated in the negotiation of international treaties related to financial services, notably the Trans - Pacific Partnership Agreement and the Free Trade Agreement between the European Union and Mexico. • Engaged with international organizations related to financial services, including the IMF, World Bank, OECD, and FATF. • Negotiated and assisted in drafting various financial services regulations, notably the Mexican Fintech Law.
• Prepared and drafted various deeds related to real estate, credit, testamentary, and corporate transactions.