Professional Services
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miguel

Senior Legal Counsel & Compliance Expert | Risk Management & Insurance | PhD Candidate

About Me

I am a Senior Legal Strategist with over 30 years of experience bridging the gap between Law, Business, and Public Policy. I hold a Master’s in Public Administration & Policy and a Master’s in Oral Litigation, and I am currently a PhD Candidate in Human Rights. Uniquely, I also bring deep expertise in Insurance and Risk Management, allowing me to offer a holistic 'Preventive Law' approach. Through my firm, Eficiencia Legal Colectiva, I assist international companies and investors with 'Soft Landing' services in Mexico, Corporate Compliance, and Government Relations in the border region of Sonora. My goal is to protect your operations not just from legal disputes, but from financial and regulatory risks. I offer the technical precision of a Litigator combined with the strategic vision of a Policy Advisor

Jurisdiction

Mexico

Experience

Seniority LevelDirector
Years of Experience10-15 years
Current StatusActive
Founder & Senior Legal StrategistEficiencia Legal Colectiva SAS
2024 - Present

I lead a boutique legal firm in Sonora specializing in Corporate Compliance, Risk Management, and 'Soft Landing' services for businesses. I provide 360° strategic counsel combining Commercial Law, Insurance Defense, and Public Policy analysis. Key responsibilities: Designing Preventive Law strategies to shield companies from regulatory and criminal liability (Corporate Compliance). Advising foreign investors on Mexican business incorporation and labor regulations. Managing complex litigation with a focus on Insurance and Surety Bonds

Education

Doctorate of PhD Candidate in Human Rights (Doctorando)CESCIJUC Centro de Estudios Superiores en Ciencias Jurídicas y Criminológicas
2024 - Present
Masters of Master in Oral Trials & Accusatory SystemCESIJUC Centro de Estudios Superiores en Ciencias Jurídicas y Criminológicas
2022 - 2023
Masters of Master in Public Administration & Public PolicyIEXE escuela de politicas publicas
2016 - 2018
Degree of Law Degree (J.D. Equivalent)INESAP Instituto Nacional de Estudios Sindicales y de Administración Pública
2010 - 2014

Certification

Total Certifications1

Licensed Attorney (Cédula Profesional Federal)

Secretariat of Public Education (SEP)

2024

Credential ID: 14609272

Skills

Core skills0
Languages2

Languages

English
Spanish