Humberto Molina

Humberto Molina

Associate

Humberto Molina focuses his practice in corporate law and compliance matters. He has represented several foreign and Mexican companies in various industries including pharmaceutical, computer software and hardware, information services, real estate developers and retailing as well as investment trusts, startup companies and venture capital funds. 

Humberto has advised Mexican and foreign companies on matters arising under the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws, including compliance investigations and the design and implementation of compliance programs for national and international companies with presence in Mexico in order to comply with local and foreign anticorruption laws.

Concentrations

  • General Corporate
  • Regulatory and Compliance
  • Mergers and Acquisitions
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Capabilities

Experience

  • Represented foreign public companies with presence in Mexico and its Mexican subsidiaries in the structuring, implementation and roll-out of Foreign Corrupt Practices Act (FCPA) policies and procedures.
  • Counseled an international pharmaceutical company in connection with a cross-border internal investigation related to the regulatory compliance of the operations of their Mexican subsidiaries.
  • Enhanced global anticorruption (FCPA) compliance program of a Fortune 500 company.
  • Participated in the internal investigations of a foreign company and its subsidiaries in Central America regarding their operations and alleged corrupt practices in compliance with the Foreign Corrupt Practices Act (FCPA).
  • Represented an international pharmaceutical company in its USD$2.3 billion acquisition of the business and assets of a Mexican pharmaceutical company with operations in México and Colombia and assets in Europe, México and Colombia; the acquisition was carried out under a bidding process.
  • Represented a German client in the Mexican leg of its cross-border sale of its food delivery services App, business and assets to an English company in a €125 million transaction.
  • Representation of many technology companies in a variety of issues, including mergers and acquisitions, data-protection, commercial and administrative matters, software and hardware protection, and venture structuring.°
  • Representation of one of the world's largest internet-ventures public company in the acquisition, financing, and launching of various new projects in Mexico.°
  • Active participation in GT’s pro-bono program.
  • Participated in the creation and operation of FHIPO, the first mortgage real estate investment trust fund (MREIT) to be publicly traded in the Mexican Stock Exchange (Bolsa Mexicana de Valores).

°The above representations were handled by Mr. Molina prior to his joining Greenberg Traurig, S.C.

Credentials

Education
  • J.D., Instituto Tecnológico Autónomo de México (ITAM), 2017
  • Introduction to the U.S. Legal System, Fordham University School of Law, 2014
Admissions
  • Mexico
Languages
  • Spanish, Native
  • English, Fluent