Martin Antonio De La Garza, Ll.M. Email & Phone Number

Mexico City Metropolitan Area

Legal and compliance projectsOur goal is to be "The Ally" of our business partners in the fulfillment of their strategic objectives, through practical and innovative solutions that add value and transform their organization, generating leaders for the company and society.InnovationWe add value to our business partners and members, implementing and.

Mexico

Legal experts with more than 30 years of experience creating strategies and providing legal solutions for any type of industry, SMEs and companies.

Mexico City, Mexico

• Convergint & Seal Telecom corporate, M&A, litigation, labor law and compliance in Mexico, Spain and Latin America.
• Successful completion of merger among Seal Telecom, Convergint Operaciones and Convergint Servicios, including post-merger procedures regarding corporate, tax, labor, security obligations, saving the company 50%.
• Assist management throughout the company on corporate, credit, contract, record keeping, data privacy matters, as well as developing corporate policies, procedures and programs and provide continuing counsel and.
• Advise on the merits of court cases filed for or against the company., obtaining 80% economic benefits.
• Implementing and spreading culture of compliance with global compliance and legal team.
• Acting as independent fact finder and resolving compliance cases in the Americas and Europe, with 50% reduction in operating expenses.

Mexico City And Madrid

• Accountable for international corporate, litigation and commercial affairs in the Americas, Europe and China, reporting directly to the Human Resources Division and Legal Services in Spain. Multidisciplinary.
• Completed merger of INSA LLC with Dynasol LLC in the USA in 3 months, reducing function duplication, saving the company approximately 35% of operating expenses.
• Achieved in 2 months the merger of Dynasol Altamira, S.A. de C.V. with Dynasol Elastómeros, S.A. de C.V., complying with subcontracting regulations and adjusting operating expenses to 35%.
• Achieved successful results in administrative, commercial, anti-dumping, agrarian, criminal litigation at national and international levels, obtaining economic benefits to the company of 45%.
• Implemented compliance program, including measures to prevent sanctions, embargoes, corruption; complying with Code of Conduct and data protection, achieving crime prevention with a 50% reduction in operating expenses.

Mexico City

• Implementation of federal compliance program. Successfully applied internal legal auditing in Mexican Post Office Agency, defended and prepared administrative procedures, amparo proceedings, integration of.
• Collaborated on legal issues with OIC Director in the Mexico Post Office Agency.
• Issued administrative decisions, participated with federal courts and the Office of the Attorney General of the Republic in procedural and administrative matters.
• Participated in Corporate Committees of the agency as OIC representative.

Mexico City

• Analysis, drafting, presentation of resolutions of the FND Board of Directors.
• Coordinated activities of the FND Board of Directors, achieving an operation in accordance with current legislation and 35% savings of operating expenses.
• Advised the Deputy Directorate-General for Legal and Trusteeship Affairs on matters of corporate, fiduciary, agricultural, criminal and financial law.
• Drafted and obtained the adoption of resolutions of the Board of Directors, following up and implementing the same.

Mexico City

• Collaborated on business, contractual and litigation matters.
• Dealt with corporate, international business and litigation matters with favorable results for customers reducing operational risks by 50%.
• Negotiated and developed commercial contracts in international transactions, corporate management, energy cogeneration, corporate, financial, data protection, advice on litigation claims, as well as civil, commercial.

Mexico City

• Consolidated legal defense of the company's interests.
• Defended the company's interests in litigation in commercial, civil, administrative, criminal and labor matters, reducing the risk of interruption of its operation by 45%.
• Negotiated and developed amending agreements with Citibanamex, HSBC, Banorte, BBVA Bancomer, Santander, Scotiabank on the provision of services on a fair basis, achieving adjustments to services fees with a profit of.
• Prepared shareholders' meeting minutes for credit contracting for more than $300 million.
• Drafted license agreements with the parent company for the use and protection of the Brink’s brand in Mexico.
• Ensured compliance with Federal Personal Data Protection Act obligations, developed policy and prepared respective privacy notices with service providers, customers, employees and users, reducing risks by 50%.

Mexico City

• Active participation in domestic and international litigation and arbitration cases of criminal, financial, commercial, civil, environmental and regulatory nature. Providing services related to mergers and acquisitions.
• Coordination of criminal investigation services for breach of national and foreign anticorruption laws of public persons (FCPA).
• Participation in work teams regarding international arbitration related to construction of public and private works, mines and exploitation of natural resources.
• Handling highly confidential evidence in international civil, criminal and environmental cases, defense strategy, evidence classification and preparation of the same to be filed before American, Latin American and.
• Loan and financing contract-workout and drafting.

Beijing, China

• Promoted the Mexico brand in Asia through training of tour operators, investors, and dealing with the Chinese government sector, reporting to the MTB Operations Vice President and Regional Director in Tokyo, Japan.
• Consolidated Mexico as a tourist and investment destination in Asia developing commercial strategy and marketing plans in China.
• Participated in international trade shows promoting tourism, investment and FAM trips to Mexico.

Mexico City

• Defended the company’s interest in criminal, commercial, civil, environmental, regulatory and labor litigation with a 3-member work team covering BASF Group companies in Mexico, Central America and the Caribbean.
• Worked on fraud cases related to breaching officers.
• Defense of criminal accusations against company directors and obtaining their release of charges.
• Defense of environmental cases of criminal, regulatory, civil and commercial nature obtaining judgments in favor of the company and its officers, promoting a culture of environmental compliance.
• Successful coordination of regional mergers and acquisitions regarding Cyanamid, Wyeth, Syngenta and ICI; regional subsidiary financing.
• Sale of Química Knoll de México to Abbott at a regional level.

Mexico City, Mexico

Corporate Section: meeting minutes, corporate books, issuance of shares; master agreements, assignment, lease, purchase and sale of shares and assets, franchise, license, distribution, commercial commission, banking, opening of credit, mortgage, pledge, use, bailment, corporate guarantees, confidentiality, terms and conditions, JVs, manufacturing, letters.

Attorney-In-Law, Law

Activities and Societies: Phi Delta Phi Fraternity VPProfessional Thesis on "THE SERVICE OF SUMMONS IN CIVIL CASES, LEGAL REMEDIES AND.

Master Of Laws - Llm, International Law, Llm

Activities and Societies: Master's Thesis: ISSUES RELATED TO EXPROPRIATION UNDER THE ENERGY CHARTER TREATY 《能源宪章条约》下征收相关问题的研究LL.M. in.

Special Studies For Foreign Attorneys, Spanish Law, Attorney-In-Law In Spain By Recognition Of Studies After Successful Bar Exam

Activities and Societies: Attorney in lawSpecial Program for Foreign Lawyers

Master Of Laws - Llm, European And German Law, Llm

Activities and Societies: Master's Thesis on "Financial Services in the European Union compared to NAFTA"Worked for the German Research.

Master Of Laws Ll.M., International Economic Law

Activities and Societies: Master's Thesis on "THE ROLE OF NON-SHAREHOLDER CONSTITUENCIES IN HOSTILE TAKEOVERS"Master's degree in.

Introduction To American Law, Law

Activities and Societies: Introduction to American Law ProgramConstitutional Law, Contracts, Mediation and Arbitration