Abraham Estrada
Associate.
OCAMPO 1890, S. C.
bosc.mxbosc.mxLawyers
Aldo Ocampo
Partner, CEO.
Leilany Reyes Serrano
Recently Leilany led a strategy of handling around 520 lawsuits against regulator CONDUSEF, obtaining a 100% success rate in each lawsuit; currently 280 of those lawsuits have final resolution.
Leilany intervened in a case in which a Mortgage Insurance Company was in risk of being severely sanctioned. She developed a strategy to avoid the fine.
Leilany is now preparing to incorporate a new car insurance company, planning to break the firm’s (and market’s) speed record of obtaining a license in 5 months and 21 days.
Leilany has a strong practice in Insurance and Reinsurance Law. She is part of the Corporate & Regulatory team (both part of the Insurance, Reinsurance and Bonding Department), and currently leads the Money Laundering Prevention Area (AML).
Lucía Freije
Lucía is a lawyer graduated from the University of Buenos Aires, Argentina and holds a Master's degree in Business and Commercial Law from the same University.
Lucía is the associate lawyer at Ocampo 1890 S.C. specialised in insurance and reinsurance recovery. With more than 22 years of experience in the sector, today she is responsible for the Recovery department with a comprehensive approach to achieving successful case outcomes in the insurance and reinsurance industry.
Lucía worked at Barbuss, a renowned global firm specialized in claims management for insurance and reinsurance companies for 10 years. Prior to working at Barbuss, Lucía worked for prestigious law firms in Argentina.
During her time with Barbuss, she served as Country Manager for Mexico, The Caribbean and Central America for 7 years promoting the company´s growth throughout the region by providing comprehensive result oriented solutions, as well as leading teams to achieve organizational goals and objectives.
Lucia stands out for her active listening, her ability to clearly identify and meet customers' needs, and for being a highly results- oriented professional with a talent for analytical thinking.
Marco Antonio Tapia
Marco Antonio specialises in the insurance and reinsurance practice. Since he started practising law, he has specialised in analysing complex insurance and reinsurance coverage.
He is part of the Corporate and Regulatory team where he is involved in the analysis of coverage in liability matters advising various clients in the domestic market and in the international insurance and reinsurance market.
He has participated in the analysis of multi-company liability coverage, interpreting cooperation clauses for the proposal of defence strategies in multi-million dollar claims cases in collaboration with the litigation team.
He has collaborated in the design of a quantification system for the estimation of sentences based on the legal elements available to advise and counsel international clients on legal reserves.
He has also collaborated in the design of strategy and in the conduction of contentious administrative lawsuits against the National Commission for the Protection and Defense of Users of Financial Services involving around 400 lawsuits where the team has currently obtained a favourable result in each of the lawsuits filed.
He has collaborated in advising a client from China in connection with a claim for indemnity against an insurance company in maritime matters where the insured amount is 16,000,000 dollars.
He has assisted in international consultations in connection with the development of insurance products under Mexican law.
He has assisted in legal consultations in international disputes on fraud and due diligence issues in connection with risk underwriting