Speaker details

Biography

Advises Mexican and foreign clients on regulatory and compliance matters regarding regulated activities in Mexico, including: (i) consumer protection; (ii) anti-corruption laws; (iii) gaming; (iv) advertising; and (v) energy. Regularly assists clients with issues arising under Foreign Corrupt Practices Act (FCPA) and has experience in Mexican anti-corruption legislation, including the National Anti-Corruption System. In addition to analyzing corruption risks in corporate transactions, he assists clients in designing and building anti-corruption programs, assesses existing anti-corruption programs and advises on post-acquisition integration of anti-corruption programs. Conducts anti-corruption due diligences and trainings in a number of countries, including Argentina, Chile, Costa Rica, Spain and Mexico. His experience also includes assisting with internal investigations as well as designing and performing compliance audits and risk assessments and program compliance implementation efforts. Also represents domestic and international clients on global energy matters with emphasis in energy and natural resources, oil and gas, mining and electricity; including corporate aspects, administrative procedures, government procurement, public policy, dispute resolution and agricultural law matters.