Experience

Astelaris

• Mexico
• Legal Services
• 1 - 100 Employee

• Legal Expert

  • Sep 2022 - Present



Universidad Tecmilenio

• Mexico
• Higher Education
• 700 & Above Employee

• Teacher

  • Aug 2021 - Present



Dentons López Velarde Monterrey, S.C.

• Mexico
• Legal Services
• 1 - 100 Employee

• Sr. Associate

  • Mar 2022 - Feb 2023



Interfactura, SAPI de CV

• Mexico
• IT Services and IT Consulting
• 1 - 100 Employee

• Corporate Compliance Officer

  • Mar 2020 - Mar 2022

  • Provide subject matter expertise and guidance on state and federal compliance laws and regulations. • Strengthen processes, procedures and controls for companies to achieve strategic goals, as well as government taxing disposition compliance; • Stay current with industry best practices and guidance relating to regulatory compliance (SAT – PCCFDI, PCRDD, e-invoicing, PSC (Certification Services Provider), among others); • Participates in meetings with Top Management by providing topics for discussion and reporting on areas of weakness identified through the monitoring and testing program or other compliance concerns that may periodically arise; • Ensure internal records used to track issues and action plans are kept up-to-date; • Research and analysis from different government sources in order to gain insight into compliance risks associated with line of business activities, objectives, practices, processes, and overall control environment. Show less



Grupo GONHER

• Mexico
• Motor Vehicle Parts Manufacturing
• 500 - 600 Employee

• Corporate Lawyer

  • Jun 2018 - Jun 2019

  • Drafting and negotiating of civil agreements and commercial agreements such as leasing agreements, non-disclosure agreements, purchase and sales agreements, services agreements, supplying agreements, consulting agreements, sponsorship agreements, loan agreements and other related agreements as needed; • Brand registration at the IMPI (Mexican Institute of Intellectual Property); • Analysis for the identification, creation, protection, licensing, and reporting of intellectual property; • Assistance to the shareholders on various legal matters, including but not limited to joint development agreements, services agreements, license agreements, and others; • Maintaining and updating corporate policies and procedures; • Ensuring contracts comply with all relevant policies and procedures; • Liaising with outside counsel to support other matters such as employment matters, litigation and other specialty topics. Show less



PRODENSA

• Business Consulting and Services
• 400 - 500 Employee

• Legal Manager

  • May 2017 - Jun 2018

  • Incorporation, maintenance, and dissolution of legal entities, including corporate compliance activities, such as annual meetings, appointment of directors and officers, powers of attorney, annual reports and document preparation; • Work closely with team members and client personnel to review findings and help support implementation of recommendations • Support and help improve client’s dispute resolution practices; • Counsel on a range of issues, with a focus on corporate, privacy, intellectual property, marketing and other areas; • General corporate legal compliance and corporate governance matters. Show less



FEMSA

• Mexico
• Manufacturing
• 700 & Above Employee

• • Jun 2013 - May 2017

  • Drafting of shareholders meetings for granting of powers, revocation of powers, approval of results, approval of dividends, mergers, spin offs, liquidations and dissolutions of legal entities; • Incorporation of Mexican commercial companies;• Update corporate books;• Record of capital stock changes and issuance of stock certificates;• Logistics and coordination of annual shareholder’s meeting of KOF (Mexico City) and FEMSA (Monterrey).

• • Jul 2010 - Jun 2013

• • Jul 2009 - Jul 2010