Adriana has collaborated with the firm since 1998. In 2008, she consolidated the corporate services department of the firm, which she currently heads. The Corporate Services’ department is focused on providing day-to-day services of corporate nature related to maintenance of Mexican commercial and civil companies with an important base of clients, among which are companies specialising in entertainment, telecommunications and energy.
This department also coordinates a wide variety of regulatory matters and government procedures for its clients, including advice regarding foreign investment structures, incorporation of subsidiaries, as well as the establishment of branches in Mexico.
Adriana also specialises in Money Laundering Prevention (MLP) as internal compliance officer of the firm, overseeing compliance with internal procedures according to legislation in Mexico, including the management of documentation, registrations and transactions and also advising different types of Mexican and foreign commercial companies based in Mexico on issues related to the application of the Anti-Money Laundering laws and regulations. Adriana has recently obtained the National Banking and Securities Commission’s certification on MLP.
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