Profil
Paulina is an Associate in the Mexico City office. She focuses her practice in banking and finance, corporate, compliance and financial regulatory matters.
She has prior experience as in-house counsel, working as a legal advisor for the commercial banking team providing advice in transactions executed with large corporate clients, as well as in compliance areas dedicated to private banking and advisory office clients, including anticorruption and anti-money laundering processes.
Paulina has a Law Degree from Tecnológico de Monterrey (ITESM).
Concentrations
- Banking and finance
- Financial regulatory and compliance
- Corporate
Expertise
Erfahrung
- Represented a leading home solutions company in the negotiation of a syndicated loan in the amount of US$225,000,000.00, for the acquisition of a leading cosmetics company.
- Senior Legal Counsel, HSBC Mexico, 2017-2020
- Compliance Analyst and inhouse counsel for Private Banking, Credit Suisse Mexico, 2014-2017
Anerkennung durch den Markt
- Listed, The Legal 500 Latin America Guide, "Latin America: Mexico – Banking and Finance," 2023
Ausbildung
Akademische Ausbildung
- Law Degree, with honors, Tecnológico de Monterrey (ITESM), 2014
Zulassung
- Mexico
Sprache
- Spanisch, Native
- Englisch, Fluent