- Head of FinTech, Blockchain, and Digital Assets associate.- Blockchain, Cryptocurrency, Finance, and regulatory matters with over 10 years of experience.- Focus on regulatory and business matters.

Advice and support during the implementation of complex payment systems, ensuring that payments are made without errors even when legislation changes. Digital Payment Research.Disruptive Technologies Research.Establish connections between UAE countries and LATAM countries.Implementation of new business models implementing technologies.(Contract renewed) February 2020

Legal Research Lead ConsultantInnovative technologies research.Artificial Intelligence Consultant. Blockchain Consultant.Fintech Consultant.

Preparation of company profiles, analysis of comparable company transactions and precedents, memoranda of confidential information, service proposals and presentations for senior management and clients. Attending the legal requests of our clients with an innovative vision.Attention to specialized consultations.Ability to discuss whether to include or exclude certain clauses in contracts for the benefit of customers.Financial and legal structure for international… Show more Preparation of company profiles, analysis of comparable company transactions and precedents, memoranda of confidential information, service proposals and presentations for senior management and clients. Attending the legal requests of our clients with an innovative vision.Attention to specialized consultations.Ability to discuss whether to include or exclude certain clauses in contracts for the benefit of customers.Financial and legal structure for international operations.Fintech andDrafting of applications to operate as Financial Technology Institutions before CNBV. Show less

Financial and corporate structures,Review of international standards,Track record of working with the public policy community, including policymakers, international, multilateral or regional organizations, think tanks, academics, civil society, technical community, tech companies or trade associations.Attending the legal requests of our clients with an innovative vision,Financial and legal structure for international operations.Fintech andDrafting of CNBV Applications.

During my internship, I learned to develop skills such as; Teamwork, Drafting of projects, research for the solution of issues related to judgments, Use of the digital platform for the knowledge of the jurisdictional criteria held by the Federal Court of Administrative Justice,Analysis of the law and jurisdictional criteria for the projection of sentences.

Contentious-Administrative Procedure.Recovery of tax credits of $55,000,000 and $34,000,000 MXN in favor of the Ministry of Finance and Administration of the government of the State of Puebla.Specialization in Tax Law.

Review of testimonies,Legal documents, Minutes of the assembly,Wills, request for certified evidence of levies, Mortgage cancellations and office activities.