Corporate and Corporate Governance

Sophia Vásquez has experience in litigation and dispute resolution, money laundering prevention and is currently part of the corporate team. Within her practice she reviews legal documents and follows up on matters of various corporations.

• Drafting of agreements in litigation matters.
• Follow-up of civil, commercial and administrative proceedings before administrative and judicial authorities in local and federal matters.
• Training to different companies in compliance with the Anti-Money Laundering Law.
• Preparation of courses for training on Anti-Money Laundering Prevention.
• Preparation of reports and notices of various companies for compliance with the SAT.
• Review of legal documents to follow up on matters of different companies.
• Review of financial statements for the submission of Quarterly Update Notices and Annual Economic Reports to the National Registry of Foreign Investments.
• Procedures before the National Institute of Migration.
• Procedures before the ZOFEMAT Directorate at the Ministry of Environment and Natural Resources.
• Preparation of labor contracts.
• Filing of trademark renewals and commercial notices before the Mexican Institute of Industrial Property.

• Universidad Panamericana, Law
• Diploma in Insurance and Bonding by CONDUSEF.
• Diploma in Financial Services from CONDUSEF

• Spanish
• English