Daniel Rodriguez
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Daniel Rodriguez Email & Phone Number

Experienced Legal Advisor, academic and entrepreneur at Association of Certified Fraud Examiners (ACFE)
Location: Mexico City, Mexico, Mexico 7 work roles 7 schools
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Role
Experienced Legal Advisor, academic and entrepreneur
Location
Mexico City, Mexico, Mexico
Company size

Who is Daniel Rodriguez? Overview

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Quick answer

Daniel Rodriguez is listed as Experienced Legal Advisor, academic and entrepreneur at Association of Certified Fraud Examiners (ACFE), a company with 457 employees, based in Mexico City, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Daniel Rodriguez.

Daniel Rodriguez previously worked as Head Manager at Mcblain & Rodriguez and PARTNER at Mcblain & Rodriguez. Daniel Rodriguez holds Licenciatura En Derecho, Law from Universidad La Salle, A.C..

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Association of Certified Fraud Examiners (ACFE)

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Profile bio

About Daniel Rodriguez

Daniel Rodríguez es egresado de la Facultad de Derecho de la Universidad La Salle, habiendo realizado posteriormente diversos estudios de posgrado, entre ellos la maestría en Derecho administrativo y fiscal en la Facultad de Derecho de la Barra Nacional de Abogados, Auditoria Corporativa en el Instituto Tecnológico Autónomo de México, en Seguridad Pública por la Universidad Iberoamericana y en temas pedagógicos en la Universidad Panamericana. Ha participado en diversos foros en el Instituto de Investigaciones Jurídicas de la Universidad Nacional Autónoma de México con los temas “Arbitraje en materia de Inversión” y “delitos patrimoniales ha sido entrevistado por el periódico “El financiero” de México sobre temas corporativos.Es socio fundador del Despacho Mcblain & Rodriguez S.C. que se especializa en temas de Derecho Corporativo, Migración e Inversión Extranjera. Cuenta con más de 21 años de experiencia.*Daniel Rodriguez is a former student of the Faculty of Law at La Salle University, having carried out subsequently various postgraduate studies, including a Master's Degree in Administrative Law and Taxation at the Law School of the Lawyers National Bar, Corporate Audit in the Autonomous Technological Institute of Mexico, in Public Safety from the Iberoamerican University, and pedagogical themes from Panamerican University. As well, he has participated in multiple forums and in the Legal Research Institute of the National Autonomous University of Mexico with the themes "Arbitration and Investment" and "Real State crimes”. He has been interviewed by newspaper "El Financiero" regardind corporative issues.He is founding partner of McBlain & Rodriguez S. C. Law Firm, which specializes on corporate law, immigration, and foreign investment. With more than 21 years of experience, his carrer has been highlighted by, advising small, medium and large companies of the turistic sector, information technology, and the pharmaceutical area, to mention a few.

Listed skills include Legal Advice, Corporate Law, Negotiation, Intellectual Property, and 28 others.

Current workplace

Daniel Rodriguez's current company

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Association of Certified Fraud Examiners (ACFE)
Association Of Certified Fraud Examiners (Acfe)
Experienced Legal Advisor, academic and entrepreneur
austin, texas, united states
Website
Employees
457
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7 roles · 13 years

Daniel Rodriguez work experience

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Head Manager

Current
Mcblain & Rodriguez
Sep 2007 - Present

Partner

Current
Mcblain & Rodriguez

Legal Advising for businesses, including migration, copyrights, foreing investment.

Jul 2007 - Present

Member

Current
Asociacion Interamericana De La Propiedad Industrial (Asipi)

SHARING LOCAL EXPERIENCES IN A WORLD WIDE NETWORK...

Oct 2013 - Present

Member

Current
International Trademark Association (Inta)
Apr 2012 - Present

Profesor Titular De Derecho Corporativo / Negocios Internacionales

Current

Augusto Rodin 498 Insurgentes Mixcoac

Compatir la experiencia adquirida con los años y ser un facilitador del conocimiento sobre temas de sociedades mercantiles, contratos, obligaciones, Inversion extrajera,negocios y tratados internacionales, derechos de autor y de la propiedad intelectual...

Aug 2004 - Present

Miembro De La Mesa Directiva

Asociacion Mexicana De Abogados Lasallistas A.C.

Benjamin Franklin 47 COL.CONDESA FCO Delegacion Cuauhtemoc

Entidad Gremial que representa a los abogados egresados de la Universidad La Salle a nivel nacional.

Nov 2011 - Jun 2014
Team & coworkers

Colleagues at Association of Certified Fraud Examiners (ACFE)

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7 education records

Daniel Rodriguez education

Licenciatura En Derecho, Law

Activities and Societies: PHI DELTA PHI MEMBER EUQUERIO GUERRERO CHAPTER

Master Of Laws (Llm), Administrative Law, Master

Facultad De Derecho De La Barra Nacional De Abogados

Diploma, Curso Auditoria Legal

Instituto Tecnologico Autonomo De Mexico

Law

Activities and Societies: PROFESSOR INTELECTUAL PROPERTY PROFESSOR INTERNATIONAL BUSINESSES

Doctor Of Philosophy - Phd, Law, In Progress

Facultad De Derecho Barra Nacional De Abogados
FAQ

Frequently asked questions about Daniel Rodriguez

Quick answers generated from the profile data available on this page.

What company does Daniel Rodriguez work for?

Daniel Rodriguez works for Association of Certified Fraud Examiners (ACFE).

What is Daniel Rodriguez's role at Association of Certified Fraud Examiners (ACFE)?

Daniel Rodriguez is listed as Experienced Legal Advisor, academic and entrepreneur at Association of Certified Fraud Examiners (ACFE).

Where is Daniel Rodriguez based?

Daniel Rodriguez is based in Mexico City, Mexico, Mexico while working with Association of Certified Fraud Examiners (ACFE).

What companies has Daniel Rodriguez worked for?

Daniel Rodriguez has worked for Mcblain & Rodriguez, Association Of Certified Fraud Examiners (Acfe), Asociacion Interamericana De La Propiedad Industrial (Asipi), International Trademark Association (Inta), and Universidad Panamericana.

Who are Daniel Rodriguez's colleagues at Association of Certified Fraud Examiners (ACFE)?

Daniel Rodriguez's colleagues at Association of Certified Fraud Examiners (ACFE) include Madeline Logan, Stuart Morgan Cfe Fiml, Acfe Jordan Chapter, Aziz Calcuttawala, and Aimee Jost.

How can I contact Daniel Rodriguez?

You can use AeroLeads to view verified contact signals for Daniel Rodriguez at Association of Certified Fraud Examiners (ACFE), including work email, phone, and LinkedIn data when available.

What schools did Daniel Rodriguez attend?

Daniel Rodriguez holds Licenciatura En Derecho, Law from Universidad La Salle, A.C..

What skills is Daniel Rodriguez known for?

Daniel Rodriguez is listed with skills including Legal Advice, Corporate Law, Negotiation, Intellectual Property, Commercial Litigation, Corporate Governance, Legal Research, and International Law.

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