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