Rosario is an Associate at Von Wobeser y Sierra. She is a key member of the following areas of the Firm: Banking & Finance, Commercial Contracts, Corporate, Corporate Governance, Mergers & Acquisitions, Joint Ventures. She has advised clients regarding the creation of corporate programs to prevent money laundering. Additionally, she has counseled companies in the analysis, risk assessment, development and implementation of general policies as well as prevention manuals and other key documentation in this area. Rosario offers advise to companies that are operating in Mexico so that they comply with the Federal Act to Prevent & Identify Transactions Involving Illicit Funds.
Education & Experience
Harvard Model United Nations, Georgetown University School of Foreign Service in Qatar, Doha.
Summer Program, Human Rights Course, Universidad de Cantabria, Santander.
Law Degree (J.D. equivalent), Escuela Libre de Derecho, Mexico City.
Spanish, English and Intermediate French.