Luis Alberto Valle Vidal 2024
He holds a Law degree from the Universidad Nacional Autónoma de México (UNAM), a Master’s in Constitutional Law from the Institute of Legal Sciences of Higher Studies, a Specialization in Private Financial Law from the National Commission for the Protection and Defence of Financial Services Users (CONDUSEF), and Diplomas in Constitutional Law from the Institute […]
Raquel Adriana Aguirre García 2024
She holds a Law degree with honours from Anáhuac University and is a specialist in the Accusatory Criminal System from the Escuela Libre de Derecho. She has extensive experience in criminal matters, especially in handling cases related to criminal charges for white collar, financial and banking crimes, money laundering, and OFAC (Office of Foreign Assets […]
José Luis Arce Fernández 2024
José Luis Arce Fernández graduated with honours from the Universidad Anáhuac in Mexico City, and obtained a master’s degree from the University of Boston, Massachusetts. He has specialties in Financial and Banking Law from the Universidad Panamericana. For more than 13 years, he was managing partner of the Corporate and Regulatory Law area for the […]
José Luis Colin Vega
He holds a Law degree with honours and a laureate-awarded professional thesis from the Escuela Libre de Derecho, for which he has also acted as an associate professor and a master’s in Cybersecurity from the Instituto Superior de Derecho y Economía (ISDE) in Madrid. He is certified in Privacy and Data Protection by Georgetown University […]
Francisco Fernández Guerra Fletes
Francisco Fernández G. Fletes has more than 20 years of experience, he specializes in contentious and non-contentious aspects of insurance, reinsurance, dispute resolutions and arbitrations. He has represented insurance and reinsurance companies, brokers and Lloyd’s syndicates’ interests in a domestic and international context, including defending insureds in energy, infrastructure and environmental issues. He brings valuable […]