Miguel Margalef Guerra

He has a Law Degree from the Universidad Iberoamericana of Mexico City and has taken special courses on Foreign Affairs and Foreign Poli-cy of the European Union and Comparative Law Analysis of Democra-cies at the Universidad Complutense of Madrid, Spain. He is certified by The National Banking and Securities Commission as specialist in Anti-Money Laundering.

His professional career includes providing legal services in Notarial Law, Civil Law, Commercial Law and Financial Law, including but not limited to, the preparation and negotiation of all types of financial facto-ring agreements; financial and operating leasing; repurchase agree-ments; trust agreements, transfer agreements; discount agreements; guarantee agreements; all types of credit and loan agreements; service agreements; confidentiality / non-disclosure agreements, as well as au-dits of legal risks and Anti-Money Laundering.

Achievements: (i) He successfully served as interim legal director of a major bank in Mexico Ciy; (ii) Successful counseling and structuring of various operations of multi-million dollar sales of credit portfolios for one of the largest providers of financial services in Mexico; (iii) structuring numerous successful financial factoring and credit operations in amounts exceeding 10 million USD.