Martin Antonio De La Garza, Ll.M. Email and Phone Number
Martin Antonio De La Garza, Ll.M. personal email
- Valid
• Successful results in litigation in environmental, criminal, anti-dumping and antitrust matters at a national and international level, obtaining from 45% to 90% of economic benefits for the company.• Implementation of Compliance Programs and Code of Conduct, achieving the prevention of crimes with a 50% reduction in operating expenses.Lawyer from the Escuela Libre de Derecho with Master's Degree in International Economic Law. Professional experience in transnational companies in the chemical, pharmaceutical, financial services, energy, tourism, hi-tech and federal government sectors; with excellent results-oriented development skills in management, organization, supervision, control and team development, automation of legal and compliance services, as well as decision-making in corporate, commercial, contract, data protection, environmental, social responsibility, public relations, antidumping, anti-money laundering areas , civil, commercial, labor, administrative, criminal and compliance litigation. Languages: Spanish (mother tongue), English, German, Italian, French, Portuguese and Mandarin. Supervision, control and development of responsible teams from 2 to 18 employees. Financial services including mergers and acquisitions, credit agreements, financing, trusts, international business transactions, SOX and audit requirements.
Brainko
View- Website:
- brainko.mx
- Employees:
- 7
-
Associate Managing DirectorBrainko Jun 2024 - PresentMexico City Metropolitan AreaLegal 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 promoting new practices and models.
-
Legal & Compliance CounselMartinantonioattorneys Jan 2022 - PresentMexicoLegal experts with more than 30 years of experience creating strategies and providing legal solutions for any type of industry, SMEs and companies. -
Global Compliance & Legal ServicesConvergint Technologies Jul 2022 - Jun 2024Mexico City, MexicoConvergint & 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% expenses.• 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 guidance on legal matters relating thereto.• 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.
-
Global Legal ServicesDynasol Group Sep 2017 - Dec 2021Mexico City And MadridAccountable 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. -
Deputy Director Of Responsibilities Of Internal Control Body (Oic)Secretariat Of Government Services Mar 2016 - May 2017Mexico CityImplementation of federal compliance program. Successfully applied internal legal auditing in Mexican Post Office Agency, defended and prepared administrative procedures, amparo proceedings, integration of investigations and sanctions for public officials' responsibilities, reducing operating expenses by 35%.• 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. -
Technical Coordinator Of The Board Of DirectorsDevelopment Bank For National Agricultural, Rural, Forestry And Fishing Sep 2015 - Feb 2016Mexico CityAnalysis, 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. -
Sr. AssociateLexcorp Attorneys May 2013 - Aug 2015Mexico CityCollaborated 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 and administrative litigation. -
Legal DirectorServicio Panamericano De Protección (Brink'S) Apr 2012 - Apr 2013Mexico CityConsolidated 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 20% for the business operation. • 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%. • Ensured compliance with SOX, internal and external audit requirements.• Implemented a culture of compliance, FCPA as a member of the Ethics Committee. -
Sr. AssociateJones Day Jan 2010 - Mar 2012Mexico CityActive 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 of domestic and international companies.• 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 Mexican courts. • Loan and financing contract-workout and drafting. -
China Director (中国) 墨西哥的路由据Mexico Tourism Board Sep 2007 - Aug 2008Beijing, ChinaPromoted 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.
-
Legal ManagerBasf Mexicana Jan 1995 - Sep 2007Mexico CityDefended 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, reporting to the BASF Group president in Mexico. • 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. •Negotiating and entering into financing and construction contracts to build a maritime terminal in Altamira with the port authority in Tamaulipas.• Regional Compliance Officer: Implementation of compliance culture and modules in the region; director and manager training.• Successful results defending antidumping cases against the company in Mexico, the US, Asia and Europe.• Assured compliance with US export and import laws, as well as antiboycott regulations for chemical products. -
Jr. AssociateBasham, Ringe Y Correa, S.C. Jan 1990 - Aug 1991Mexico City, MexicoCorporate 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 of intent, memorandum of understanding, work, provision of services, easement, transaction, commodatum, transportation, storage. I also participated in International Commercial Transactions, and supported the civil and criminal litigation team, including extradition cases.
Martin Antonio De La Garza, Ll.M. Skills
Martin Antonio De La Garza, Ll.M. Education Details
-
Attorney-In-Law In Spain By Recognition Of Studies After Successful Bar Exam -
International Economic Law
Frequently Asked Questions about Martin Antonio De La Garza, Ll.M.
What company does Martin Antonio De La Garza, Ll.M. work for?
Martin Antonio De La Garza, Ll.M. works for Brainko
What is Martin Antonio De La Garza, Ll.M.'s role at the current company?
Martin Antonio De La Garza, Ll.M.'s current role is Business Attorney | Compliance | Litigation | Dispute Resolution | International Business Transactions | Industry | International M&A | Commercial | Contracts | Data Protection.
What is Martin Antonio De La Garza, Ll.M.'s email address?
Martin Antonio De La Garza, Ll.M.'s email address is ma****@****hoo.com
What schools did Martin Antonio De La Garza, Ll.M. attend?
Martin Antonio De La Garza, Ll.M. attended Escuela Libre De Derecho, China University Of Political Science And Law (Zhengfa Daxue), University Of Alcalá, University Of Konstanz, University Of Houston Law Center, University Of Florida - Fredric G. Levin College Of Law.
What are some of Martin Antonio De La Garza, Ll.M.'s interests?
Martin Antonio De La Garza, Ll.M. has interest in Social Services, Children, Environment, Sports Philosophy Music, Education, Science And Technology.
What skills is Martin Antonio De La Garza, Ll.M. known for?
Martin Antonio De La Garza, Ll.M. has skills like M&a Experience, Corporate Law, International Trade Disputes, Intellectual Property, Litigation, International Trade, Employment Law, Competition Law, Criminal Law, Fcpa, Traditional Labor Law, Contract Negotiation.
Who are Martin Antonio De La Garza, Ll.M.'s colleagues?
Martin Antonio De La Garza, Ll.M.'s colleagues are Jizef Okorov, Ana Gabriela Ortiz Zurita, Jose Enrique Duran Azuela, Magdalena Munguía.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial