Attorney at Law from the National Autonomous University of Mexico (UNAM), where she graduated with Honors and was awarded the Gabino Barreda Medal for achieving a perfect 10.0 GPA in her Law degree. She holds a Master’s degree in Tax Law (honors, 10.0 GPA) and a Master’s degree in Corporate Law from Universidad Humanitas, as well as a Postgraduate degree in Money Laundering and Tax Law from the University of Castilla-La Mancha (Toledo, Spain). She is currently pursuing a Master’s degree in Compliance at Nebrija University.
With over 22 years of experience, she is certified as an auditor by the National Banking and Securities Commission (CNBV) and by the Financial Intelligence Unit (UIF) in the prevention of operations involving resources of illicit origin and terrorist financing.
Throughout her career in the public and private sectors, she has held high-responsibility positions: Director of Litigation for Large Taxpayers and Director of International Regulations for Large Taxpayers at the Tax Administration Service (SAT); Director General of Financial Operations Integration and Deputy Director General of Strategic Analysis at the Attorney General’s Office; and Executive Director at Ernst & Young, where she provided corporate, financial, accounting, and tax advisory services, with an emphasis on international taxation.
Her practice specializes in tax matters, criminal tax law, anti-money laundering (AML), foreign trade, and compliance.
Because I combine more than 22 years of experience in high-level responsibilities within the tax and financial investigation sectors—at the SAT, the Attorney General’s Office, and top-tier firms—with a solid academic background in tax, corporate, and compliance law.
I understand the criteria and operations of the authorities from the inside, which allows me to anticipate risks, design prevention strategies, and effectively defend institutions and companies in tax, criminal tax, anti-money laundering, and foreign trade matters.
