Specialized Attorney in Corporate Law, Litigation, and Regulatory Compliance
Civil, Commercial, and Family Litigator
Kelley, Ladewig y González Vergara, S.C
Founding Partner
SAHAGÚN ABOGADOS
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.
Doctor Honoris Causa
Vocational English as a Second Lenguage
Master's Degree in Compliance Officer (2020)
Executive Management Program AD-2 (2016)
Master's Degree in Oral Litigation (2015)
Intensive Course in Oral Trials (2014)
Intensive Course in International Tax Law (2013)
Doctoral Candidate in Law; Research: "Substantive and Procedural Aspects of the Ne Bis In Idem Principle in Tax Fraud Offenses" (2012)
Master's Degree in Humanities and Social Sciences (2011)
Master's Degree in Business Law (Case Method) with Honors (2008–2009)
Specialization in Corporate Law (2007)
Specialization in Obligations and Contracts Law (2006)
Bachelor's Degree in Law (1999–2004)
Elementary, Middle, and High School (1988–1999)
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.
🏛️ 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.
🏫 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.
🏛️ 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.
