General Counsel
S.C.
Total years of experience :22 years, 2 Months
of leading the legal team in charge of the Infrastructure Projects (Project Finance) for federal, local and municipal agencies with funding provided by the World Bank and the Interamerican Development Bank.
•In charge of mergers and acquisitions, corporate restructurings, assets transactions, including the execution of legal strategies to tax efficient corporate structures.
•Charly-Skechers Group.
Sector: Footwear and sports apparel
Name of position:
General Counsel in charge of legal support for the merger between Charly and Skechers.
General Counsel in charge of all the legal support to the Energy and Mining Division in one of the biggest industrial groups of México.
charge of banking and securities transactions, including all the consulting related to the regulation issued by the Mexican Financial Authorities (Ministry of Finance, Central Bank and the National Banking Commission).
•Responsible of preparing tax opinions related to domestic and international tax implications of mergers, acquisitions, asset transactions, corporate restructurings, spin offs, etc., in connection to Mexico and Latin America.
•In charge of establishing tax efficient corporate structures pursuant to double tax treaties agreed on by Mexico and other countries.
I studied and be awarded by an L.L.M title at University of Warwick in UK.)
Key responsibilities:
•Responsible for responding to consultations requested by financial institutions such as banking and securities companies related to the financial regulation issued by the Central Bank.
•In charge of drafting all the banking regulations issued to the Banks and other financial entities, including the Anti Money- Laundering regulations addressed to Banks and Non- Banking Companies, also consulting about Banking and Securities Law, according to the Mexican Financial legislation, according to the NAFTA (Chapter XIV “Financial Services”), and other international treaties signed by Mexico.
•In charge of drafting the specific authorizations issued to Banks and other financial entities related to their operations.
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