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Humberto Molina focuses his practice in corporate law and compliance matters. He has represented 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 regional entities and their holding companies, both in regulated and non-regulated industries, on regulatory and compliance matters with several Mexican laws, and regularly assists clients with issues arising under the Foreign Corrupt Practices Act (FCPA), the OECD Convention and the UN Convention Against Corruption.

Concentrations

  • Mergers and acquisitions
  • Regulatory and compliance
  • White collar defense and special investigations
  • General corporate

Kompetencje

Doświadczenie

  • Advised clients in the design and drafting of their anti-corruption programs, as well as the evaluation and development of their existing programs of several Mexican companies from different industries in order to comply with the requirements set forth in the National Anti-Corruption System.
  • Participated in and conducted internal investigations (frequently multi-jurisdictional), risk and compliance assessments and program implementation efforts.
  • Participated in anti-corruption due diligences for proposed target companies to be acquired in Mexico.
  • Participated in the delisting efforts for entities and individuals sanctioned by the Office of Foreign Asset Control of the U.S. Department of the Treasury as part of the “OFAC Kingpin Act”, and the “Venezuela Designations Program.”
  • Enhanced the global anticorruption (FCPA) compliance program of a Fortune 500 company.
  • Represented several foreign and Mexican companies in cross-border transactions, joint ventures, mergers and acquisitions, asset purchases and investments in Mexico.
  • Represented an international pharmaceutical company in its $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.
  • Advised a Mexican private equity firm in the sale of heavy-duty transportation company to a Mexican logistics services investor in a $65 million transaction.
  • Represented Phoenix Tower International in the acquisition of 500 communication towers from Uniti across Colombia, Mexico and Nicaragua for $100 million.
  • 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 Greenberg Traurig’s Pro Bono program.
  • Participated in the creation and operation of a 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.

  • ISO37001 Certification – Anti-Bribery Management Systems Specialist

Kwalifikacje

Wykształcenie
  • LL.M., University of Chicago Law School, 2020
  • J.D., Instituto Tecnológico Autónomo de México (ITAM), 2017
Posiadane uprawnienia
  • Mexico
Znajomość języków
  • hiszpański, ojczysty
  • Angielski, biegle