Juan Francisco Sahagún Arizaga

Specialized Attorney in Corporate Law, Litigation, and Regulatory Compliance

September 2001- February 2003

Civil, Commercial, and Family Litigator

Kelley, Ladewig y González Vergara, S.C

sahagun y abogados

January 2010 - Present

Founding Partner

SAHAGÚN ABOGADOS

About me

I am a seasoned attorney with a proven track record in leading complex litigation and developing comprehensive compliance strategies for diverse organizations.

My professional commitment is to deliver thorough legal counsel and effective, results-oriented solutions that address the unique needs of each client.

Education

Liceo of Lideratos Doctor Honoris Causa

Doctor Honoris Causa

2025

INTERACTIVE COLLEGE OF TECNOLOGY  Houston, Tx

Vocational English as a Second Lenguage

2024

Universidad Complutense de Madrid

Master's Degree in Compliance Officer (2020)

2020

Instituto Panamericano de Alta Dirección de Empresa

Executive Management Program AD-2 (2016)

2016

California Western School of Law

Master's Degree in Oral Litigation (2015)

2015

American Bar Asociation de la Universidad Panamericana, Campus Guadalajara.

Intensive Course in Oral Trials (2014)

2014

Universidad Austral de Buenos Aires, Argentina

Intensive Course in International Tax Law (2013)

2013

Universidad Panamericana, Campus Guadalajara

Doctoral Candidate in Law; Research: "Substantive and Procedural Aspects of the Ne Bis In Idem Principle in Tax Fraud Offenses" (2012)

2012

Universitat Abat Oliba de Barcelona, España

Master's Degree in Humanities and Social Sciences (2011)

2011

Universidad Panamericana, Campus Guadalajara

Master's Degree in Business Law (Case Method) with Honors (2008–2009)

2008 - 2009

Universidad Panamericana, Campus Guadalajara

Specialization in Corporate Law (2007)

2007

Universidad Panamericana, Campus Guadalajara

Specialization in Obligations and Contracts Law (2006)

2006

Universidad Panamericana, Campus Guadalajara

Bachelor's Degree in Law (1999–2004)

1999 - 2004

Colegio Cervantes

Elementary, Middle, and High School (1988–1999)

1988 - 1999

Core Legal Competencies

Skills

Leadership and oversight of litigation in civil, commercial, administrative, tax, and criminal matters.

Preparation and legal review of civil and comercial agreements.

Compliance advisory for regulatory and corporate matters.

Legal defense in pre-trial investigations and criminal litigation for tax-related offenses.

Professional Recognitions

Honors & Certifications

Over the course of my professional and academic career, I have received recognition from national and international institutions for my unwavering commitment to legal excellence, ethical practice, and academic research. These honors underscore my qualifications and reinforce my focus on delivering sophisticated, results-driven legal solutions.

🏛️ Organization: National Association of Business Lawyers (ANADE)
📅 Year: 2005–2006
🏆 Award: First Place – National Level
📚 Recognized Work: “The Disregard of Corporate Legal Personality”

This award was granted by ANADE following a rigorous national review of legal research papers. The awarded analysis stood out for its academic depth, solid legal reasoning, and practical relevance within the field of corporate law.

Certified International Compliance Officer (CICO)

🏛️ Institution: Institute of Compliance Officers (IOC)
📅 Year Awarded: 2020

This certification validates key competencies in compliance systems, legal risk assessment, corporate crime prevention, and the implementation of integrity programs aligned with global standards.

Master’s Degree in Compliance Officer

🏫 University: Universidad Complutense de Madrid
📅 Date Awarded: July 2021

Master’s degree awarded upon completion of a postgraduate program focused on corporate criminal liability, European regulatory frameworks, anti-money laundering prevention, and internal control structures within both public and private organizations.

Instructor in the Diploma Program in Regulatory Compliance

🏛️ University: Universidad de Celaya
📅 Year: 2021
📘 Module Taught: “Tax Compliance”

Recognition for my role as lecturer in a specialized diploma program for the automotive industry, aimed at compliance professionals, internal auditors, and tax advisors.

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