Team

Academic background

• Professor of Criminal Law at Universidad Panamericana (UP).
• Guest professor at the National Institute of Criminal Sciences (INACIPE).
• Guest professor at Emory Law School (Atlanta, USA) in the Trial Techniques and Advocacy Skills Program.
• Lecturer in several postgraduate programs on the accusatory system and oral trials.
• Author and co-author of multiple books on procedural fraud, corporate compliance and governance.

Publications

• Author of several books on procedural fraud, governance, smart cities, nationalism and corporate compliance.
• Co-author of specialized works on compliance management systems and organizational risk management.

Teaching

• Professor in master’s programs on corporate criminal liability and anti-corruption at Universidad Panamericana.
• Lecturer in seminars on corporate criminal responsibility and crisis management.

Professional associations

• Member and board member of several professional bar associations and compliance organizations in Mexico and abroad, including MUCD, IMMPC, BMA, ANADE, USMBA and AMEXICOM.

Specialized studies

• Extensive specialized training in criminology, human and civil rights, corporate governance, crisis management, anti-money laundering, negotiation and advanced trial advocacy at leading institutions such as Yale, Harvard, MIT, IPADE, CEJA and INECIP.

Media contributions

• Regular contributor to business and legal media, including Forbes Mexico and other specialized outlets.

Pro bono & social work

• Recipient of the 2010 Pro-Bono Award of the Mexican Bar Association (BMA) for extensive work in public-interest and pro-bono matters.

Academic background

• Law degree from Universidad Panamericana, Mexico City campus (Cum Laude).

Teaching

• Accredited by Emory University (Atlanta, USA) as Trial Advocacy instructor.
• Former professor at Universidad Panamericana in Criminal Law subjects.

Professional associations

• Former member of ANADE, the Mexican Association of Business Lawyers.

Specialized studies

• Specialization in Criminal Procedural Law at the National Institute of Criminal Sciences (INACIPE).

Pro bono & social work

• Provides pro-bono legal assistance in matters of public interest.