Drafting, supervision and negotiation of agreements of true leases, fleet, quasi leases, loans, collateral perfection (Guarantee, Escrows) Promissory notes, Purchase, Services, mortgages and non-disclosure agreements. Drafting and supervision of Trusts, as well as follow up on operations in process of negotiation and contracting. Assistance in legal requirements, advise to Risk and Sales departments and associates. Advise and compliance of Anti Money Laundering. Coordination… Show more Drafting, supervision and negotiation of agreements of true leases, fleet, quasi leases, loans, collateral perfection (Guarantee, Escrows) Promissory notes, Purchase, Services, mortgages and non-disclosure agreements. Drafting and supervision of Trusts, as well as follow up on operations in process of negotiation and contracting. Assistance in legal requirements, advise to Risk and Sales departments and associates. Advise and compliance of Anti Money Laundering. Coordination and arrangements with several notaries to formalize and resolve legal issues. Interpretation and Advise from the Bureau of Legal Incidents. Interaction with clients, banking and financial institutions.Intellectual Property matters. Show less

Update and ensure the regulatory compliance of the habilitation and financing process, as part of the Habilitation and Financing Committee. Ensure that records and files of potential clients and clients are properly integrated in accordance with the established internal policies and Mexican regulation requirements. Legal due diligences. Evaluation and Advise on the legal aspects of service proposals presented to the Habilitation and Financing Committee. Drafting of… Show more Update and ensure the regulatory compliance of the habilitation and financing process, as part of the Habilitation and Financing Committee. Ensure that records and files of potential clients and clients are properly integrated in accordance with the established internal policies and Mexican regulation requirements. Legal due diligences. Evaluation and Advise on the legal aspects of service proposals presented to the Habilitation and Financing Committee. Drafting of agreements, amendments and other complementary documentation. Legal assessments on the legal information of the clients. Show less

Legal management of the 25 companies belonging to the Group and 2 charity foundations. Legal management of the airplanes of the Group. Drafting, negotiation and contracts review such as trusts, mortgage, banking, renting, leasing, guarantee, escrows, construction, promissory notes, purchase, services, loans, bailments, etc.). Constitution and management of companies, assembly acts, granting and revoking of legal powers of attorney, corporative books, council sessions, minutes… Show more Legal management of the 25 companies belonging to the Group and 2 charity foundations. Legal management of the airplanes of the Group. Drafting, negotiation and contracts review such as trusts, mortgage, banking, renting, leasing, guarantee, escrows, construction, promissory notes, purchase, services, loans, bailments, etc.). Constitution and management of companies, assembly acts, granting and revoking of legal powers of attorney, corporative books, council sessions, minutes, stock certificates, corporate business books, liquidation, mergers and divisions of companies. Management of home owners’ associations. Control and administration of real estates, including permits from government authorities, home sales, leasing, assignment of rights, condominium regimes. Coordination of external legal offices for litigation matters such a labor, commercial, administrative and criminal. Permits and renovations with several authorities such as Official Record of Real Estate in the District, Real Estate Record-Office, Construction permits, Secretary of Economy, City Hall, Municipality, General Direction of Civil Aviation (DGAC), etc. Legal due diligences. Coordination and arrangements with several notaries to formalize legal issues. Negotiation with the Labor Union of the collective labor agreements and drafting of Internal Rules and Regulations of the Company. Consultations on current legal issues. Development of internal processes.Intellectual Property matters. Show less

Corporative Legal Advisor. GRUPO JAVER, from June 2009 to November 2010. Activities based on: Preparation, Negotiation and Contracts review (Trusts, Mortgage, Banking, Renting, Leasing, Warranties, Construction, Promissory Contracts, Purchase, Services, Loans, Bailments, etc.). Development, Management and Operation of Real Estate Projects (Deeds, Permitting, Zoning, Registration, Regularization, Contracts, Construction, Sales, Condominium Regimes, subdivisions, Mergers, Measures… Show more Corporative Legal Advisor. GRUPO JAVER, from June 2009 to November 2010. Activities based on: Preparation, Negotiation and Contracts review (Trusts, Mortgage, Banking, Renting, Leasing, Warranties, Construction, Promissory Contracts, Purchase, Services, Loans, Bailments, etc.). Development, Management and Operation of Real Estate Projects (Deeds, Permitting, Zoning, Registration, Regularization, Contracts, Construction, Sales, Condominium Regimes, subdivisions, Mergers, Measures Rectification, Usufructs, Property Record Search, Registration in the Public Registry of Property and Commerce, Catastro and Agrarian Registry). Constitution and Management of Companies, Assembly Acts, Council Sessions, Minutes, Stock Certificates, Corporate Business Books, Liquidation, Mergers and Divisions of Companies. (S.A. de C.V.; S.A.P.I; SOFOM E.N.R.) Granting and Revoking of Legal Powers of Attorney. Coordination of External Legal Offices. Procedures in to the National Registry of Foreign Investment, PROFECO, Ministry of Foreign Affairs, among others. Request of permits in SEGOB related by the diverse sortitions by Grupo Javer. Trademarks and Copyrights. Relationship, Coordination and Arrangements with several notaries. Requirements and Answering to Government Agencies (Public Registry of Property and Commerce, SEDUE, IMPI, INDAUTOR, SE, among others). Due Diligences. Consultations on current legal issues. Development of internal processes. Show less

Preparation, negotiation and contracts review (Trusts, Renting, Banking, Mortgage, Leasing, Warranties, Construction, Purchase, Services, Loans, Bailments, etc.). Development, Management and operation of Real Estate Projects (Permitting, Zoning, Registration, Regularization, Contracts, Construction, Sales, Condominium Regimes, Mergers, Measures Rectification, Property Record Search, Registration in the Public Registry of Property and Commerce, Catastro and Agrarian Registry).… Show more Preparation, negotiation and contracts review (Trusts, Renting, Banking, Mortgage, Leasing, Warranties, Construction, Purchase, Services, Loans, Bailments, etc.). Development, Management and operation of Real Estate Projects (Permitting, Zoning, Registration, Regularization, Contracts, Construction, Sales, Condominium Regimes, Mergers, Measures Rectification, Property Record Search, Registration in the Public Registry of Property and Commerce, Catastro and Agrarian Registry). Constitution and Management of Companies, Assembly Acts, Council Sessions, Minutes, Stock Certificates, Corporate Business Books, Liquidation of Companies, Mergers and Divisions. (S.A. de C.V.; S.A.P.I; SOFOM E.N.R.) Granting and Revoking of Legal Powers of Attorney. Coordination of External Legal Offices. Procedures in to PROFECO, among others. Trademarks and Copyrights. Relationship, Coordination and Arrangements with several notaries. Requirements and Answering to Government Agencies (Public Registry of Property and Commerce, SEDUE, IMPI, INDAUTOR, among others). Due Diligences. Consultations on current legal issues. Development of internal processes. Show less

Negotiation, Review and Preparation of Contracts and Agreements. Relationship, Coordination and Arrangements with several notaries. Granting and Revoking of Legal Powers of Attorney. Coordination of External Legal Offices. Collaborative development of condominium regimes. Answer and development offices to government authorities (IMPI, PGR, Courts, Profeco, etc). Collaboration in the development of Policies, Procedures and Manuals about of diverse processes of the… Show more Negotiation, Review and Preparation of Contracts and Agreements. Relationship, Coordination and Arrangements with several notaries. Granting and Revoking of Legal Powers of Attorney. Coordination of External Legal Offices. Collaborative development of condominium regimes. Answer and development offices to government authorities (IMPI, PGR, Courts, Profeco, etc). Collaboration in the development of Policies, Procedures and Manuals about of diverse processes of the Legal Area. Advice, Administration and Monitoring of Trademarks, Patents and Copyrights. Advising, Registration and Administration of domain names of ITESM and the diverse branch of it. Resolution of Ownership Disputes, over domain names. MX through the Network Information Center, S.C. Legal Advice in the process of “Sorteo Tec” to Sorteos para la Educación S.C. Show less