Daniel Rodriguez Email & Phone Number
Who is Daniel Rodriguez? Overview
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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..
Email format at Association of Certified Fraud Examiners (ACFE)
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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.
Daniel Rodriguez's current company
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Daniel Rodriguez work experience
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Partner
CurrentLegal Advising for businesses, including migration, copyrights, foreing investment.
Miembro Capitulo Mexico
CurrentMember
CurrentSHARING LOCAL EXPERIENCES IN A WORLD WIDE NETWORK...
Member
Current
Profesor Titular De Derecho Corporativo / Negocios Internacionales
CurrentCompatir 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...
Miembro De La Mesa Directiva
Entidad Gremial que representa a los abogados egresados de la Universidad La Salle a nivel nacional.
Colleagues at Association of Certified Fraud Examiners (ACFE)
Other employees you can reach at acfe.com. View company contacts for 457 employees →
Madeline Logan
Colleague at Association Of Certified Fraud Examiners (Acfe)Austin, Texas, United States, United States
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SM
Stuart Morgan Cfe Fiml
Colleague at Association Of Certified Fraud Examiners (Acfe)Greater Melbourne Area, Australia
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AJ
Acfe Jordan Chapter
Colleague at Association Of Certified Fraud Examiners (Acfe)Jordan, Jordan
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AC
Aziz Calcuttawala
Colleague at Association Of Certified Fraud Examiners (Acfe)Mumbai, Maharashtra, India, India
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AJ
Aimee Jost
Colleague at Association Of Certified Fraud Examiners (Acfe)Austin, Texas Metropolitan Area, United States
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DN
Dr Nelson Faustine Ntibasalila
Colleague at Association Of Certified Fraud Examiners (Acfe)Dodoma Region, Tanzania, Tanzania, United Republic Of
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FL
Francisco Lopez Hernandez
Colleague at Association Of Certified Fraud Examiners (Acfe)Mexico City, Mexico, Mexico
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ZS
Zara Shaikh
Colleague at Association Of Certified Fraud Examiners (Acfe)Kakori, Uttar Pradesh, India, India
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NA
Noco Area Chapter Of The Acfe
Colleague at Association Of Certified Fraud Examiners (Acfe)Loveland, Colorado, United States, United States
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MM
M. Magri Cfe
Colleague at Association Of Certified Fraud Examiners (Acfe)Milan, Lombardy, Italy, Italy
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Daniel Rodriguez education
Licenciatura En Derecho, Law
Master Of Laws (Llm), Administrative Law, Master
Diploma, Curso Auditoria Legal
Diploma, Administracion Seguridad Publica
Licenciado En Derecho
Doctor Of Philosophy - Phd, Law, In Progress
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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