Santamarina y Steta

Santamarina y Steta

Region Area

Lawyers

Guillermo Moreno

Guillermo Moreno

Work Department

M&A, Joint Ventures, Government Procurement, Project Finance and Infrastructure

Position

Partner

Career

With more than 15 years of professional experience, Guillermo focuses on corporate law, M&A and joint ventures, government procurement, project finance and infrastructure. Also, Guillermo has knowledge in anti-money laundering and terrorism prevention matters.

Guillermo assisted a public company in the water desalinization and distribution sector, in several legal aspects related with the development of a sweater desalinization project in Mexico, considered the largest desalinization project in Latin America. He has also represented national and international companies in the acquisition of Mexican companies of several sectors, including auto parts tourism. Guillermo also advises local and foreign clients in the negotiation and execution of joint ventures, and has participated in financial transactions, such as debt restructuring and granting of guarantees, representing multinational companies.

Languages

English, Spanish

Memberships

International Bar Association (IBA)

Education

JD, 2007, Tecnológico de Monterrey, México.

Academy of American and International Law, 2011, Center for American and International Law, USA.

LL.M., 2017, UC Berkeley, USA.

Personal

CERTIFICATIONS

Guillermo is certified as an external independent auditor or compliance officer in anti-money laundering and terrorism prevention matters, issued by the Mexican National Banking and Securities Commission.

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