Jean Michael Morales Arcaraz Email and Phone Number
Jean Michael´s experience includes:-Internal Audit: Identification of legal risks, correction, and continuous improvement of processes and procedures for compliance with Mexican and international regulations.-International Financial Support: Management of financial sector procedures with presence in Europe, the United States, and Latin America.-Leadership and Supervision: Coordination of operational personnel and interns in the legal area.-Compliance: Establishment of regulatory compliance plans for risk prevention and contingency management in the private sector.-Code of Conduct Implementation: Development and supervision of internal audits.-Legal and Fiscal Advisory: Representation, planning, and support for clients at national and international levels.-Strategic Advisory: Assistance to executives in strategic decision-making, review, and negotiation of legal instruments necessary for business growth and continuity, including financial operations, mergers, acquisitions, spin-offs, reorganizations, and real estate projects.-Contracts and Corporate Matters: Drafting and reviewing contracts, assembly minutes, reports, and notarizations.-Tax Audits and Litigation: Procedures before the SAT, IMSS, ISSSTE, INFONAVIT, local Finance Secretariat, and other administrative authorities; conclusive agreements and legal procedures before PRODECON and CONDUSEF; administrative liability procedures for public servants; Administrative Litigation before the Federal Court of Administrative Justice and Direct or Indirect Amparo Proceedings before District Courts and Collegiate Circuit Courts of the Federal Judiciary.
San Miguel De Origen
View- Website:
- sanmigueldeorigen.com
- Employees:
- 61
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Legal Counsel And CloSan Miguel De OrigenMexico City, Mexico -
Legal LeaderSan Miguel De Origen May 2024 - PresentCuajimalpa De Morelos, Ciudad De México, México -
Senior AttorneySoluciones Fiscales Administrativas Y Penales, S.C. Oct 2017 - May 2024
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Oficial AnalistaSecretaría De Relaciones Exteriores De México Jul 2017 - Oct 2017 -
AbogadoSistemas De Información, Comunicación Y Desarrollo Tecnológico, S.A. De C.V. Apr 2016 - Jul 2017
Jean Michael Morales Arcaraz Education Details
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Law School At The National Bar Of LawyersLaw -
Barra Nacional De AbogadosDerecho Administrativo Y Fiscal
Frequently Asked Questions about Jean Michael Morales Arcaraz
What company does Jean Michael Morales Arcaraz work for?
Jean Michael Morales Arcaraz works for San Miguel De Origen
What is Jean Michael Morales Arcaraz's role at the current company?
Jean Michael Morales Arcaraz's current role is Legal Counsel and CLO.
What schools did Jean Michael Morales Arcaraz attend?
Jean Michael Morales Arcaraz attended Law School At The National Bar Of Lawyers, Barra Nacional De Abogados.
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