Recognitions & Certifications
He studied a Bachelor's Degree in Law at the Universidad Panamericana, Guadalajara Campus. At the same university, he pursued Specializations in the Law of Obligations and Contracts, and in Corporate Law, as well as a Master's Degree in Business Law with the case method, obtaining Honorable Mention.
He won first place in the National Award for Legal Research ANADE (National Association of Business Lawyers, Bar Association) for the years 2005-2006, with the professional thesis "Disregard of Corporate Legal Personality".
He holds a Master's Degree in Humanities and Social Sciences from the Abat Oliba University, Barcelona, Spain, where he graduated with a thesis on the Crime of Tax Fraud.
He is a Doctorate candidate in Law at the Universidad Panamericana, Guadalajara Campus, currently developing the doctoral thesis titled "Independence of Fiscal Criminal Jurisdiction in the Crime of Tax Fraud".
He completed a Master's Degree in Law with a Specialization in Oral Litigation at the Western California School of Law, San Diego, California, USA.
He also attended the Senior Business Management Program AD-2 at the Pan-American Institute of Senior Business Management (IPADE), of the Universidad Panamericana.
He is a Master in Compliance Officer from the School of Government of the Complutense University of Madrid, Spain. He is currently a certified Compliance Officer by the Institute of Compliance Officers in Madrid, Spain. He also serves as the vice president of Compliance at the National Chamber of Commerce, Services, and Tourism of Guadalajara (where he is currently developing the implementation of the Comprehensive Compliance Management System for the Chamber of Commerce itself, as well as for various partners of the same), and as a compliance and Corporate Intelligence advisor at the International Chamber of Commerce, Mexico Chapter. Additionally, he is in charge of promoting and implementing the Pro-Integrity Policy in the civil organization called MIL POR ZAPOPAN, A.C., also promoting the Pro-Integrity certification granted by the Government of the State of Jalisco through the State Comptroller's Office.
He completed the Diploma for Certification in Prevention of Money Laundering and Terrorism Financing for Compliance Officers and Auditors at the Anáhuac University of the South, Mexico City, and the Diploma in Fiscal Criminal Law from the Mexican Center for Studies in Criminal Tax Law, A.C.
He is a member of the National Association of Business Lawyers and the Mexican Bar Association, Jalisco Chapter, as well as the Bar Association for Legal Innovation of the State of Jalisco.
Currently, he is a candidate and legal advisor and implementer of compliance management systems at Sahagún Lawyers, S.C., where he serves as the founding partner and general director.
-
Founding Partner of Estudio Legal de Empresa, S.C.
-
First Place in the National Award for Legal Research ANADE (National Association of Business Lawyers, Colegio de Abogados A.C.) for the years 2005-2006, with the professional thesis "Dismissal of Legal Personality"
-
Has worked for the private sector, sponsoring and advising various companies and entrepreneurs in administrative, tax and criminal tax litigation.
-
He is a member of the National Association of Business Lawyers and of the Mexican Bar, Lawyer Association.
-
He attended the AD-2 program of the Pan American Institute of Senior Business Management. (IPADE).
-
Master of Business Law, Honorable Mention
-
Doctoral thesis research called "SUBSTANTIVE AND PROCEDURAL ASPECTS OF THE NE BIS IN IDEM PRINCIPLE ABOUT THE CRIME OF FISCAL DEFRAUDING".
