Ricardo Pérez Romo (Partner)
Guadalajara, Jalisco


Advisory lawyer in compliance and prevention of money laundering (PLD).


Graduated from the Universidad Panamericana Law School.

◉External Training Agent, with proof issued by the STPS, Federal
Labor Delegation in Jalisco.

◉Certified in Investment Companies by the Mexican Association of
Stock Market Intermediaries.

◉Certified as Advisor in Investment Strategies series 210 (integral-V.4.0) by the
Mexican Association of Stock Market Intermediaries.

◉Specialist in Compliance for Companies by the
Carbonell Legal Studies Center.


In the area of ​​Financial Law, he has more than 20 years of experience. He served
as an external advisor to Comermex, Banca Serfin and has collaborated for Global
Leasing Guatemala, Banamex, Vector Casa de Bolsa, Actinver Banco and Latin American
Agribusiness Development.

In the area of ​​Compliance, he has participated for more than 15 years in the
creation of regulatory compliance programs for different companies in the agricultural sector,
small and medium-sized companies, airports, as well as for
collective debt financing institutions ( crowdfunding), such as for
investment promotion companies.

Benjamín Domínguez-Montejo

 Managing Director

Ricardo Pérez  Romo


José Antonio Castillo Ochoa


Manuel de Jesús Hernández Martínez


Alberto Polo    Legoff


Hugo Selaind Castillo Llamas

Of Counsel