I am an experienced and strategic corporate lawyer with over 20 years of practice across Latin America, specializing in corporate law, compliance, international transactions, labor relations, and regulatory affairs. As Legal Manager at Grupo HAME, I lead legal operations in six countries and advise the Board on high-level matters. I’ve driven initiatives in contract automation, risk management, and compliance systems. Known for a business-focused, proactive approach, I deliver legal solutions aligned with corporate goals. Fully bilingual in Spanish and English, I am dedicated to continuous growth and cross-border legal excellence.

Mr. Jaso is a litigation attorney with over nine years of experience in civil and commercial law. He earned his law degree from Universidad Iberoamericana, Mexico City, and holds a postgraduate diploma in insolvency proceedings from the Barra Mexicana de Abogados. He has represented plaintiffs and defendants in civil, commercial, arbitral, and insolvency cases, particularly in the insurance, metallurgical, and construction sectors. His key achievements include enforcing a unit-price contract for a real estate developer and securing dismissal of a moral damages claim by shifting liability to a financial institution.

Carlos César Álvarez Román is a prominent criminal defense attorney in Mexico, specializing in white-collar crime and corporate investigations. A partner since 2023 and co-founder of Lavin & Álvarez S.C., he advises executives and institutions in high-stakes legal matters. He has defended CEOs in major fraud cases, led multinationals through internal investigations, and developed crisis strategies under government scrutiny. Known for his discretion, strategic thinking, and client-first approach, Carlos has played a key role in landmark cases, establishing himself as a rising leader in Mexico’s corporate criminal defense landscape.

With over 13 years of experience, Ernesto de la Puente T. is a labor and social security law specialist at Santamarina y Steta in Mexico City. He advises top companies in sectors such as pharmaceuticals, IT, big data, oil & gas, entertainment, and investment funds. His practice includes hiring structures, due diligence, benefits analysis, terminations, staff transfers, and employer transitions. He also leads audits, labor inspections, and collective bargaining. Ernesto handles USMCA rapid-response mechanisms, dispute panels, and interprets international labor treaties, ensuring compliance with Mexican Official Standards and cross-border labor regulations.

Christian is a seasoned legal professional with extensive experience in the financial and banking sectors. He leads the legal team at Tenpo, Chile’s largest fintech and first fully licensed neobank, where he supports financial innovation while ensuring regulatory compliance. With expertise in banking regulation, corporate governance, and legal strategy, he played a key role in Tenpo’s licensing process and securing regulatory approvals. Known for his pragmatic, business-focused approach, Christian views legal frameworks as enablers of growth and inclusion, championing the evolution of law alongside technology to foster a more accessible financial future.

I am a legal professional with over 15 years of international experience across Mexico, Taiwan, and the U.S., specializing in International and Mexican Law. My background spans public and private sectors, with expertise in transactional, tax, trade, immigration, environmental, energy, IP, litigation, and ADR. I’ve led complex legal processes, negotiated commercial contracts, and ensured compliance. I hold a JD from IBERO, a dual LL.M. from the University of Houston, and a Global MBA from National Taiwan University, blending legal and business insight.

With over six years of experience, Raziel advises national and international clients in sectors including technology, education, food, automotive, maquila, and consumer goods. His practice focuses on mergers and acquisitions, financing, private equity, and corporate law. He has led cross-border acquisitions and financing deals involving the Mexican Stock Exchange (BMV). Raziel is part of Santamarina + Steta, a top-tier full-service law firm in Mexico, known for delivering strategic, multidisciplinary legal solutions to global corporations and emerging businesses alike.

Diego Corral is a leading expert in ESG, DEI, and Human Rights with over 19 years of experience in Public International and Constitutional Law, especially in strategic sectors like mining. At Consulegis Abogados in Quito, he advises major corporations on ESG, anti-corruption, compliance, and sustainability. A former leader at Robalino Abogados, he earned multiple awards for litigation and pro bono work. Diego also played a key role in legalizing equal marriage in Ecuador and explores legal innovation through AI and quantum computing.

With over ten years leading Leines Nájera & Asociados, I focus on delivering high-quality legal services grounded in ethics, trust, and strong client partnerships. As a lawyer and entrepreneur born on October 13, 1992, I’ve earned national and international honors for academic excellence. I specialize in resolving complex legal challenges while promoting continuous learning and collaboration. Our firm values gratitude, integrity, and teamwork—principles that drive our success and commitment to excellence in serving clients across diverse legal matters.

I’m Enrique Eguiarte, Head of Legal at Ticsa Grupo EPM, a subsidiary of Empresas Públicas de Medellín (EPM) specializing in water treatment infrastructure. With over 15 years of experience and a Master’s in Corporate Law, I focus on legal risk management, regulatory compliance, and complex contract structuring. I lead multidisciplinary teams to support sustainable, innovative growth and operational excellence. My goal is to deliver strategic legal solutions that enhance Ticsa’s leadership in the water sector and exceed client and partner expectations.

Lawyer and master’s student in Labor Law at Escuela Libre de Derecho and in Gender Equality at ESNECA Business School. Recognized by Chambers and Partners and Legal 500, and named one of Mexico’s most influential female lawyers in 2024 by Foro Jurídico. Director for Mexico and Latin America of LGBT Mentoring, mentor, and consultant for CEEAD. Author of ABA ROLI’s Women’s Labor Rights in Mexico guide, published writer, lecturer, and certified speaker on gender and diversity since 2021.

Lawyer with over 25 years of experience and a Master’s in International Commercial Law from Instituto Tecnológico y de Estudios Superiores de Monterrey. Holds diplomas in Real Estate Law and Legal Aspects of Nearshoring. Specializes in contractual law, trusts, corporate financing, M&A, and industrial real estate. Has worked with top firms like Mancera Ernst & Young and Chapa Maldonado y Asociados. In 2025, served as contracts lawyer at Tiendas Soriana, and since 2016, leads the Legal Department at Grupo Avante, supporting its rise as a top industrial park developer in Northern Mexico. Recognized by Legal 500 in 2024 as a leading corporate lawyer.

Legal Counsel with over eight years of experience advising multinational corporations across LATAM and international markets on regulatory compliance, data privacy, consumer protection, social media, artificial intelligence, and technology transactions. Known for supporting commercial teams and negotiating complex cross-border agreements, she holds dual LL.M. degrees: International Business Law from the University of Barcelona and Intellectual Property & Technology Law from Universidad Panamericana. Recognized at the LexTalk World Conference’s 2025 Lex-Falcon Awards as “Emerging Lawyer of the Year,” she’s acknowledged for her innovation and leadership in legal tech and compliance.

Tax lawyer with over 15 years of experience in advisory, litigation, and corporate tax, specializing in Tax Law, Agribusiness Taxation, and Tax Reform (USP), with executive training in Leadership (FGV) and People Management (IBC). Director at HMPX, he leads strategic tax planning, litigation, and credit recovery, with strong performance before CARF and TIT. He advises medium and large companies in audits, compliance, and complex reviews. A professor at IIFET, he mentors professionals on Brazil’s tax reform. Known for his technical leadership and strategic use of technology to transform tax complexity into a competitive business advantage.

Felipe Abril is a Colombian lawyer with 7+ years of experience advising multinational companies across Latin America. As Senior Legal Counsel for LATAM at inDrive, he leads legal strategy and ensures regulatory compliance. His expertise spans commercial and technology law, corporate governance, consumer protection, and IP. Formerly at adidas Colombia, he led commercial negotiations and brand protection. He holds a law degree and specialization from Pontificia Universidad Javeriana, with further studies in Entertainment Law at Universidad de los Andes.

Brazil’s recent reforms—starting with the 2019 Economic Freedom Act—reflect an ongoing push to boost investment and streamline regulation. The 2023 Tax Reform (Amendment 132/2023 and Law 214/2025) introduced a dual VAT system (IBS and CBS) and the IS tax, a federal levy on socially or environmentally harmful goods like alcohol, tobacco, and mining. With fixed and progressive rates tied to emissions or health risks, IS impacts pricing, compliance, and competitiveness. Export rules remain pending congressional review. Legal counsel is crucial as Brazil modernizes its tax landscape and strengthens its appeal to Felipe Pessoa global investors.

I am a licensed attorney from Universidad de Chile with 12 years of experience in intellectual property, asset management, and complex technology contracts in the mining and metallurgical sectors. I hold an LL.M. in Intellectual Property Law from The George Washington University (2020) and a diploma in innovation management from Universidad de Chile (2017). Currently, I serve as Legal Director at DUAM S.A., advising clients—mainly Codelco—on innovation and intellectual asset management. I also teach at Universidad Central’s Entrepreneurship Legal Clinic and Universidad de Santiago’s Knowledge Management Diploma Program, focusing on intellectual property, legal support for entrepreneurs, and strategic use of knowledge in innovation-driven environments.

Gabriela Badi is a legal executive with 25+ years of experience advising C-level leaders and managing legal operations in tech, finance, and consulting. She began in boutique tech law firms, later specializing in corporate and banking law. For 18 years, she held senior in-house roles, including Managing Director for Legal at Accenture Brazil. Now leading her consultancy, she advises on legal strategy, governance, and compliance. A Brazil-Switzerland citizen, she holds a law degree and MBA, and speaks Portuguese, English, and Spanish.

GERARDO ALANIS is a corporate attorney at Baker McKenzie, based in Monterrey, Mexico. With deep expertise in mergers and acquisitions, cross-border transactions, corporate reorganizations, and financing, he regularly advises multinational companies operating in or entering the Mexican market. Gerardo holds a Bachelor of Laws, a Master’s in Business Law (Mexico), an LL.M. (U.S.), and is currently pursuing a Doctorate in Law. In addition to his legal practice, he contributes to academia as a professor of Corporate Governance at one of Mexico’s most prestigious private law schools. His strategic legal insight, combined with a strong academic foundation, positions him at the forefront of Mexico’s evolving corporate legal landscape.

I am GIOVANNI ROSALES, a Senior In-House Counsel from Mexico with over 13 years of international legal experience. As Deputy General Counsel at CIMMYT, a nonprofit advancing agricultural research and global food security, I manage international contracts, partnerships, governance, risk, and organizational strategy. I collaborate closely with governments, international agencies, and philanthropic organizations, ensuring legal alignment with CIMMYT’s mission to support sustainable agriculture and food security. My passion for law and service drives me to make a meaningful impact. At CIMMYT, I employ my legal expertise to navigate complex landscapes, enabling positive change for communities in need.

Carvalho, Machado e Timm Advogados (CMT) combines agility, expertise in largescale projects, sector specialization, and proven results. Founded in 2003, the firm merges the strengths of major national and international law firms with boutique-style client care, delivering strategic corporate legal solutions . With 133 professionals, CMT offers a comprehensive understanding of clients’ businesses, enabling targeted risk assessments, contingency planning, and cost-benefit analysis. Ranked by Chambers, Legal 500, and Análise Advocacia, the firm excels in preventive law and dispute resolution with a focus on efficiency, ethics, and technical precision. Its multidisciplinary team offers expertise across corporate governance, contracts, compliance, arbitration, M&A, labor, tax, energy, and more.

Igor Maia Gonçalves is a Brazilian lawyer with 15+ years advising infrastructure and energy clients. He has led legal and business development in projects across 30+ countries—including Australia, Spain, France, Denmark, and Portugal—and specializes in renewable energy investments . Igor holds law degrees from Universidade de Fortaleza and University of Oviedo, with a postgraduate focus in Civil Law and a Master’s in IP & Technology Transfer, culminating in a green-hydrogen regulatory thesis. He helped draft Ceará’s first environmental legislation for green hydrogen facilities. Serving as President of the Ceará Chambers for International Trade, Brazil– Argentina, and Brazil–Canada relations, he also teaches at the Federal University of Ceará and speaks internationally on innovation and energy.

He is a lawyer from Córdoba, Argentina, with nearly two decades of legal experience. Since 2007, he has taught Labor Law at Universidad Católica de Córdoba, where he graduated in 2006. His career includes roles in top private law firms, public service in the State Attorney's Office, and currently, Legal Director at Serving Immigrants. He leads a team of 30+ paralegals, focusing on workflow optimization, excellence, and client-centered service. Known for his leadership, communication, and strategic thinking, he is committed to delivering exceptional legal representation through collaboration, continuous improvement, and a results-driven approach to every case.

Jaime Vigil is a seasoned legal professional with expertise in corporate and new technology law. He holds a Bachelor’s in Legal Sciences from the Higher School of Economics and Business and a postgraduate degree in New Technology Law from ISEADE-FEPADE. Currently pursuing an online LLM at the University of Arizona, he serves as Country Manager and Senior Attorney at Biz Latin Hub El Salvador. Jaime advises local and international clients on corporate, labor, IP, and immigration matters, with a focus on cryptoassets and digital assets. His experience and commitment make him a trusted advisor in today’s evolving legal landscape.

A seasoned lawyer with over 20 years of experience advising local and international clients in civil, business, corporate, tax, mining, and regulatory law. He has led critical negotiations, due diligence, and mergers & acquisitions. Recognized in The Legal 500’s GC Powerlist: Chile in 2017, 2019, and 2022 as one of the region’s most influential and innovative in-house counsels. He earned his law degree from Pontificia Universidad Católica de Chile and holds an LL.M. (magna cum laude) in Tax Law, along with diplomas in Tax Law, Governance & Compliance, and additional training in U.S. healthcare compliance (FCPA) and contracting law from Harvard Law School. He has served as Legal Head & Compliance Officer at Alcon South Cone, Roche Chile, Board Member at the Chilean Medical Devices Association, and Legal Manager at Codelco.

An attorney and notary with 18+ years of experience in corporate, civil, commercial, and administrative law, she currently serves as Legal Compliance Officer and Legal Executive at Coca-Cola Guatemala. She holds postgraduate degrees in Corporate, Tax Law, and Compliance, is a certified mediator and Scrum Master, and former President of AmCham Guatemala’s Compliance Committee. A published author and board member, she was named a top compliance officer in Ibero-America and among The Lawyer Magazine’s Top 45 Under 45.

JESÚS PÉREZ PEREZ PALAZUELOS is a Senior Associate at Baker McKenzie in Mexico City, with over 15 years of expertise in M&A, corporate, contractual, and foreign investment law. He routinely represents domestic and international clients in crossborder and multijurisdictional transactions. Legally qualified in both Mexico (2014) and New York (2019), Jesús earned his LL.M. from Columbia Law School in 2017. His experience spans corporate restructurings, joint ventures, and significant deals—such as advising on a major oil-and-gas acquisition involving the Zama block, recognized as the Association of International Petroleum Negotiators’ “2019 Deal of the Year.” He also spent time as a visiting attorney in Baker McKenzie’s Chicago office.

JÉSSICA BERTULUCCI PIGATO is a Brazilian tax lawyer and arbitrator, member of OAB/ DF, CAMARB Alumni, and a judge-arbitrator in international moot competitions. She holds certifications from The Hague Academy of International Law and the UN Compensation Commission. Co-author of the international best-seller Mulheres no Direito Tributário, she has received the “Série Mulheres” Award and the “Mulheres de Valor 2024” Trophy. In 2025, she was nominated for the Best Digital Law Firm Award by AdvBox Brasil. With over 600 legal publications and international recognition, she advises individuals and corporations on cross-border tax planning, international compliance, succession strategies, and offshore structuring.

A fintech and blockchain expert with 16 years of experience in the financial sector, she co‑founded Legal & Compliance Advisors and leads its Fintech & Blockchain division. Recognized as Instructor of the Year at the Latin American Blockchain Awards and listed among Mexico’s top 100 lawyers, she is also a Certified AML Compliance Officer. She holds degrees in Financial & Fintech Law and Virtual Assets from leading Spanish universities. In 2025, her firm was named the most innovative, advising Mexico’s most prominent fintech and crypto projects. Passionate about innovation, she combines deep legal knowledge with cutting‑edge technology to deliver strategic compliance and business solutions.

He earned his law degree from Universidad Panamericana Campus Mixcoac and is currently a partner at the labor law firm Sales Boyoli Asesores Laborales. With advanced diplomas in labor law from UNAM, INCAM, and the Supreme Court of Justice of the Nation, he specializes in collective labor law. He advises national and international companies on negotiating collective bargaining agreements, and develops strategies for their legalization, consultations, ownership trials, strike calls, conciliations, and individual labor litigation before arbitration boards and courts. He also manages settlement negotiations and individual trials before labor tribunals. Additionally, he has studied abroad at Fordham University and New York University.

An International Legal Consultant with over 10 years’ experience supporting EU-funded research and innovation projects, including more than 25 under Horizon 2020 and Horizon Europe and over 30 approved deliverables. He offers deep expertise in regulatory compliance, ESG frameworks, sustainability, intellectual property, and policy analysis, ensuring project outputs align with European legislation. Holding advanced degrees in European and International Business Law from Université Catholique de Lyon, Université Lumière Lyon 2, and Pontificia Universidad Javeriana (Cali), he combines strong academic grounding with practical legal experience. Leading an independent consultancy, he delivers tailored legal and regulatory guidance to companies and consortia, driving innovation and ESG integration across European and international research programs.

With over 15 years of experience, he has led M&A, energy, litigation, and more. At Alegalis (Legic network), he directed the Energy, Civil, and Criminal department and served as General Counsel for key regional business operations. He later became Legal Director for Pollo Campero in the U.S. and Europe, and contributed to CMI and La Estancia’s legal teams, overseeing cross‑border M&A and corporate needs throughout the Western Hemisphere. He holds an LL.M. in Business Law from Universidad Católica de Chile, a postgraduate degree in International Commerce Management from Universidad de San Carlos (Guatemala), and a Law and Notary degree from Universidad Francisco Marroquín (Guatemala).

I am a Mexican lawyer with 20+ years of experience in corporate law, compliance, and regulatory affairs across Latin America and Asia. I’ve led complex transactions, governance initiatives, and ethics programs, aligning legal strategy with business goals. As in-house counsel, I’ve worked with authorities to promote compliance and transparency. I value integrity, ethical leadership, and continuous learning. Passionate about mentoring and inclusion, I support women leaders and cross-functional collaboration. I was honored to be nominated as an Inspiring In-House Counsel at LexTalk New York.

He earned his LL.M. in Criminal Law from the University of São Paulo (USP), with postgraduate studies in White-Collar Crime at FGV/SP and in Compliance from IDPEE‑Coimbra and IBCCRIM, and holds a law degree from the Federal University of Pernambuco (UFPE). He has managed high-profile cases including Lava Jato (Operation Car Wash), Casa de Papel, and 18 Minutos, developing deep expertise in financial crime, tax offenses, money laundering, corruption, plea bargaining, and jury trials. He advises publicly traded and international corporations, offering strategic legal guidance in complex environments and helping build effective compliance programs across Brazilian industries.

LUDMILA MAGALHÃES leads Governance and Legal at Grupo BMG, one of Brazil’s most respected financial groups, drawing on nearly 20 years of expertise in corporate, business, real estate, and governance law. She earned her law degree from Universidade Católica de Minas Gerais and an MBA in Business Law from FGV. Since joining in 2013, Ludmila has redefined the legal function—transforming it into a strategic partner that enhances risk management, operational efficiency, and innovation. She spearheaded the implementation of Grupo BMG’s corporate governance framework to align with global best practices and strengthen board engagement. Internationally, she oversees governance at BMG Money in the U.S., deepening her proficiency in cross-border compliance and business ethics.

ChatGPT said:

Luis Enrique Pérez is a dispute resolution lawyer specializing in civil, commercial, bankruptcy, and restructuring matters. Since 2011, he has employed strategic litigation and negotiation, including Amparo cases before Mexico’s highest courts. Before joining White & Case, he spent a decade at a top Mexican boutique firm. Now part of White & Case’s Band 2 Dispute Resolution team, he handles shareholder disputes, insolvency, liability claims, insurance and bond litigation, banking issues, and contract enforcement with a decisive, results-driven approach.

LUIS FELIPE MARTÍNEZ PARENTE DE LA MORA is a Mexican lawyer with robust experience in complex litigation, arbitration, and regulatory matters. He currently serves as Senior Counsel at Uber, where he leads high-stakes litigation, regulatory strategy, risk assessment for innovative products, and government negotiations. Prior to this, he worked at White & Case LLP in Mexico City and Paris, representing major clients like Meta, Amazon, and Pfizer in both court litigation and international arbitration. He holds an LL.M. in Transnational Arbitration from Sciences Po (Paris) and an LL.M. in Financial Law from Universidad Panamericana, where he now teaches financial consumer protection litigation. Named a Legal 500 GC Powerlist Rising Star 2024, he is a certified arbitrator fluent in English and Spanish .12

​

LUIS MIGUEL LAVÍN SANTACRUZ is a criminal law expert and co-founding partner at Lavín & Álvarez Abogados, S.C., with nearly two decades of experience in high-profile litigation, criminal defense, and compliance. He earned his law degree, specializing in the Accusatory Criminal System, at Escuela Libre de Derecho, and holds an Ibero‑American Master’s in Criminal Compliance from the University of Salamanca. Renowned for handling complex extraditions, white-collar crime, and cross-border cases, his firm is highly ranked for criminal and corporate compliance work . With his sharp legal insight and strategic acumen, Luis is a trusted advisor to corporations and individuals, and a leading advocate for modernizing criminal justice practices in Mexico.

I’m MARÍA CAMILA CORREA MEJÍA, a Colombian lawyer specializing in corporate and commercial law. I earned my law degree and a postgraduate specialization in Corporate Law from Universidad EAFIT and am currently pursuing a Master’s in Commercial Law at Universidad Externado de Colombia. With over seven years of experience, I’ve worked on complex contractual matters, M&A transactions, corporate governance, and commercial strategy. As In-House Counsel in the financial and infrastructure sectors, I’ve supported legal risk management, regulatory compliance, and strategic business planning. I’m passionate about aligning legal frameworks with sustainable growth and long-term value, combining legal precision with business insight in high-stakes environments. I continue to evolve with the legal industry and deliver impactful, forward-looking solutions.

María Camila Ruiz Londoño is a Colombian lawyer specializing in criminal law, compliance, and corporate risk management. She holds a law degree from Pontificia Universidad Javeriana and a Master’s in Compliance, Fraud & Money Laundering from EALDE Business School. Currently Alternate Compliance Officer at an oil and gas company, she also teaches Compliance at her alma mater. With experience in criminal investigations and risk prevention systems, she combines legal expertise with a strong commitment to education and ethical corporate governance.

I am an intellectual property lawyer in Misiones, Argentina, focused on innovation, technology, and expanding access to legal services in emerging markets. After experience in high-level legal operations, I founded a law firm serving local businesses, startups, and public institutions navigating IP, contracts, and data protection. I advised pioneering projects—Misiones’ first digital wallets and a collaborative economy platform launching a crypto wallet on the blockchain. I regularly deliver training to promote strategic IP use across public and private sectors, contributing to an innovation-friendly ecosystem in a region where IP was once overlooked . Combining international expertise with local commitment, I aim to democratize legal excellence and position IP as a catalyst for sustainable growth.

She earned her law degree from FUMEC University in 2003 and holds a postgraduate specialization in Labor Law and Work Process from CERS. With over 15 years of experience in consultancy and labor litigation, she has advised companies across the heavy construction, civil, transport, and real estate sectors. For a decade, she led the legal department of a corporate group operating in these industries. In 2023, she was recognized in Análise Advocacia Mulher’s Special Ranking as a leading labor-law attorney. Now at CMF Advogados (Cabral, Magalhães & Fonseca), she delivers personalized labor and business law services—covering preventive consulting, due diligence, and both judicial and administrative representation.

MAURICIO JUNQUERA is a globally recognized legal leader and Co-Founder of Junquera Legal, a renowned multidisciplinary law firm. With extensive experience in anti‑corruption & compliance, arbitration, corporate, banking & finance, litigation, energy law, real estate, and international trade, he expertly navigates complex, cross-border cases across the Americas, Europe, Asia, Africa, and Oceania. As Director of Strategic Alliances for the World Law Congress and a Board Member of the World Law Foundation, Mauricio champions the Rule of Law and leads impactful pro bono initiatives. He leverages emerging technologies and innovation to deliver efficient, cutting‑edge legal solutions. His academic formation at institutions like IE University, NYU, LSE, and Universidad Panamericana underpins his forward-thinking, integrity-driven global practice.

​MARCO AURELIO LOUZINHA BETONI is a Senior Associate in Tax at Pinheiro Neto Advogados, with over 14 years of experience. He holds an LL.B. from Pontifícia Universidade Católica de São Paulo (PUC‑SP), a postgraduate diploma in Tax Law from Fundação Getulio Vargas (FGV‑SP), and an LL.M. in Taxation from Georgetown University. A regular contributor to Migalhas de Peso, Marco Aurelio publishes on topics like Brazil’s dual VAT (‘IVA’) system. At Pinheiro Neto, a leading firm ranked among Brazil’s top tier for tax law, his work spans complex tax advisory, litigation, and policy— supporting major national and international Marco Aurelio clients.

MARESKA TIVERON is a Brazilian lawyer with over 20 years’ experience in corporate consulting and fintech regulation. A Partner at Viseu Advogados, she leads the Banking & Fintech practice, advising financial institutions, payment platforms, and startups on legal, regulatory, and compliance matters. Previously, she served as Director of Legal, Regulatory & Compliance at a major fintech. Mareska is also a speaker, mentor, and published author on banking law, and a guest lecturer at FGV/SP and other institutions. She holds a law degree from PUC-SP and a postgraduate qualification from FGV‑SP. Additionally, she co-founded Brasil Fintech and is a Fellow of the São Paulo Lawyers’ Mareska Tiveron Institute (IASP).

AML rules aim to prevent, detect, and report financial crimes. With evolving threats, firms must modernize compliance to counter money laundering and terrorism financing. By 2025, about 90% of institutions will use AI and ML for AML, drastically improving realtime detection and reducing false positives by up to 40%. Meanwhile, stricter global standards from FATF, AMLA, FinCEN, and the EU’s 6AMLD are pushing for enhanced KYC protocols, beneficial ownership transparency, and virtual-asset oversight. RegTech and blockchain tools are also boosting supplier and third-party risk management. Heightened enforcement and rising penalties are driving financial institutions to invest heavily in governance, risk, and compliance (GRC) systems. Embracing AI-driven monitoring, continuous KYC, and automated reporting transforms compliance into a strategic asset.

MICHELL NADER is Founder and Managing Partner of Nader Kalife Abogados (formerly partner at Nader, Hayaux & Goebel), a leading litigation and white-collar crime firm in Mexico City. With nearly a decade at the forefront of criminal defense and compliance, he has earned national recognition for representing high-profile clients—including banks and insurers—in prominent criminal cases. Known for his scholarly rigor and strategic innovation, Michell develops litigation tactics rooted in deep research, often utilizing overlooked legal tools with remarkable success. His courtroom acumen, academic foundation (Master’s in Criminal Sciences), and techforward mindset have quickly established his firm among Mexico’s top criminal law practices, shaping the future of defense with intelligence, integrity, and impact.

Paola holds a degree in Legal and Social Sciences and is a qualified Lawyer and Notary from Universidad Francisco Marroquín. She earned postgraduate degrees in Business and Tax Law in Guatemala, a Master’s in International Business Law from ESADE, and a Master’s in Global Corporate Compliance from NYU and IE Business School. With over nine years of experience in compliance, ethics, and anti-corruption, she leads ECOMPLIANCE Consulting as CEO. Paola is also Vice President of the World Compliance Association’s Guatemala Chapter and a professor at Universidad del Valle. She helped draft Guatemala’s 2019 anticorruption proposal and represents G100’s Integrity Chair, recognized globally for her leadership in compliance.

I’m PATRICIA BAUER MAROLATO, a corporate lawyer since 2004 and active in Brazil’s banking and payments sector since 2011. I specialize in drafting and analyzing service and distribution agreements across Latin America. Certified as a Compliance Officer through LEC (Legal, Ethics & Compliance – São Paulo), I’ve built my career at top-tier firms and companies. Since 2020, I’ve led the LatAm Legal Department, ensuring our legal team enables—rather than obstructs—business growth. My leadership philosophy focuses on practical, business-aligned legal support that positively impacts industry and people’s lives. I’m also a wife and mother of two (ages 7 and 8), balancing family life with professional excellence.

PATRICIA RENJIFO is a Colombian entertainment lawyer, audiovisual producer, and strategic advisor shaping Latin America’s cultural industries. She founded Ley en Movimiento in 2011, Colombia’s first boutique firm focused exclusively on audiovisual law, and now co-leads the merged Media & Entertainment team at ECIJA Colombia. With over 14 years’ experience advising on IP, copyright litigation, and international co-productions—including leading projects like the posthumous publication of Andrés Caicedo’s letters—she represents major works across film, music, and digital platforms. An educator and policy influencer, she trains regional professionals and contributes to global networks. Her legal precision, creative vision, and industry insight position her at the forefront of Latin America’s cultural-creative transformation.

An attorney specializing in arbitration, litigation, commercial contracts, corporate disputes, and tort liability, he is currently an associate at Tavares Guerreiro Advogados in São Paulo. He holds both Graduate and Master’s degrees in Commercial Law from the University of São Paulo’s Faculty of Law (Largo São Francisco), with a thesis on expert price arbitration in share acquisition agreements. He also completed a postgraduate specialization in Contract Design at FGV‑SP. A published author in legal journals and books, he is a founding member of GArb‑USP and CEPArb‑USP, active groups advancing empirical and academic research Pedro Teixeira in Brazilian arbitration.

I began my career specializing in labor law, studying at Universidad del Valle de México and completing an internship at a labor-focused law firm, where I built a strong foundation in resolving workplace conflicts. I then earned a specialization and a master’s degree in labor law, as well as an additional credential in legal argumentation and interpretation. I completed a doctorate in labor law and was awarded a Doctorate Honoris Causa. I enhanced my litigation skills at California Western School of Law, focusing on cross-examination techniques. I have advised both employees and employers on unjust dismissal cases, collective bargaining negotiations, and high-level conciliations. As an expert in graphoscopy, graphology, and document examination, I provide specialized services essential for validating documents and preventing labor disputes.

ROSE MARIE HARFUSH MANZUR is an accomplished legal professional and recipient of the Lextalk Legal Honor Award as Counsel of the Year. With broad experience across diverse transactional fields, she delivers innovative, strategic legal solutions to clients in various industries. Her strong academic background, combined with deep practical expertise, positions her as a respected leader in the legal community. Known for her commitment to excellence and forward-thinking approach, Rose Marie continues to drive positive impact in the profession. Her dedication to learning and justice reflects her passion for advancing the legal field and supporting clients with integrity, vision, and professionalism.

I am a lawyer with robust academic credentials and extensive experience in corporate law, compliance, ESG, and Life Sciences. A graduate of Universidad Panamericana, I hold postgraduate studies in Health Law, Due Diligence, a Master’s in Corporate Law, and a specialization in International Tax Law from NYU. I’ve worked at top-tier firms like Santamarina y Steta, advising multinational clients on regulatory, compliance, and corporate governance matters. As former Director of Regulatory & Compliance at 99Minutos, I led ESG, privacy, and risk strategies across LATAM. Since 2023, I’ve co-founded Pérez Mena & Orozco, leading key practice areas and collaborating with chambers such as CANIFARMA, COFOCE, and COPARMEX.

SYLVIA CAMPOS is a seasoned legal executive with deep expertise in corporate legal consulting and team leadership. Holding an LL.M. and multiple specializations, she has led legal departments with a strong focus on governance, compliance, and operational efficiency. Sylvia is recognized for her strategic role in contract negotiation, litigation management, and data privacy, having launched impactful data protection programs aligned with global standards. In 2023, she presented the innovative Infográfico LGPD at Fenalaw, simplifying regulatory compliance for wider audiences. Honored with the Best Practices in Legal Department Management award, she champions autonomy, legal training, and a culture of accountability to enhance corporate resilience and sustainability

VÍCTOR MARTÍNEZ TORRES is a lead attorney at Serving Immigrants, a U.S.- wide immigration law firm. He earned his Juris Doctor from the University of Puerto Rico School of Law and holds a Bachelor’s degree in Business Administration and Economics from the university’s Mayagüez Campus. Before joining the firm, he gained significant private-sector experience in Puerto Rico at companies like AT&T Mobility and GFR Media, then practiced solo in San Juan representing business and immigrant clients. At Serving Immigrants’ Miami office, Mr. Martínez leads cases in humanitarian relief, family-based petitions, removal defense, investor visas (EB‑5, E‑2), and extraordinary-ability categories (O‑1, EB‑2 NIW). He combines rigorous legal analysis with compassionate client service, guided by excellence, ethics, and justice

WILBERT LUNA is an international lawyer specializing in technology, financial regulation, and national security. As Counsel at White & Case in Mexico, he advises Big Tech, global financial institutions, central banks, and finance ministries across Europe, the Middle East, and Africa. He was seconded to Brazil’s Competition Authority, assisting a major telecom abuse-of-dominance investigation, and to a Central American presidential office to draft economic-boosting legislation. He has co-drafted and negotiated technology agreements worth over USD 600 million for cloud providers and clients, and now advises on global AI regulation’s impact on innovation. Formerly, he represented Mexico at the OECD and FATF in Paris. Recognized by Legal 500, he continues to shape cross-border regulatory strategy

RAMÓN LOZANO BERNAL, a Law graduate with a Master’s in Tax Law, served for 21 years in Mexico’s Federal Judicial Branch, rising to District Judge through internal competition. He issued landmark rulings, including the first suspension against the Federal Law on Public Servant Remuneration and authorizations for vaccinating minors against Covid-19. As Judge in Administrative, Antitrust, and Telecommunications matters, his decisions—such as suspending the Electricity Industry Law reform and halting a historic fine by the Energy Regulatory Commission—had national and international impact. Since January 2024, he works as an Independent Attorney, specializing in Corporate, Administrative, Antitrust, Tax, and Compliance Law.

Jorge Escalona is an Associate in Litigation and Arbitration at Alvarado Moreno Abogados in Mexico City. Renowned for his expertise in civil and commercial litigation, as well as international commercial and investment arbitration, he earned his law degree with honors from Universidad Panamericana, Mexico City. His advanced diplomas in international arbitration, public international law, and ADR span prestigious institutions across Mexico, the U.S., Australia, Peru, Europe, and Asia. A Fellow of the Chartered Institute of Arbitrators (CIArb), Jorge also teaches international commercial law at his alma mater and co-authored Arbitration in Mexico (Wolters Kluwer), solidifying his reputation in both legal practice and academia.

As of January 2025, MIGUEL ÁNGEL GONZÁLEZ has been promoted to Partner at Nader, Hayaux & Goebel, bringing over 15 years of experience in banking, finance, and corporate law. He advises financial institutions, private equity funds, and strategic clients on M&A, capital markets, restructurings, and cross-border transactions. Recognized as a “Corporate & M&A Rising Star” by The Legal 500, he holds degrees from Universidad Panamericana, Goethe University, and an MBA from Tecnológico de Monterrey.