Carlos Cisneros Valdez

He has a Law Degree from the Universidad Iberoamericana of Mexico City, a Master’s Degree in Public Administration and a Certificate in Political Management from the Public Policy School of the University of Southern California. He has been granted with scholarships from USC and CONACYT as recognition to its professional career. Additionally, Carlos has taken special courses in the areas of Human Rights, Media-tion, Industrial Property and Environmental Law at the Pontificia Uni-versidad Catolica Argentina. He is a member of the Mexican Bar Asso-ciation College and part of the commissions of: (i) Commercial Law; (ii) Administrative Law; (iii) Ethics, and (iv) Young Lawyers.

As part of his professional experience he has given legal advice on ci-vil, commercial and financial law, writ of amparo and class actions. He has successfully participated in the preparation and negotiation of se-veral types of agreements including: financial factoring, transfer, all types of credit, procurement, operating and financial leasing, works, services, trusts, joint ventures, association in participation, as well as in the incorporation and acquisition of commercial corporations. Likewise, he has given different types of counseling on public tenders and pre-vention of money laundering and personal data protection.

Achievements: (i) Successful adviser to one of the most important suppliers of financial services in Europe, rated as Top 10 for a multimillion-dollar tender promoted by the Ministry of Education; (ii) structuring an electronic financial factoring operation, that regulates the daily operations of a Fortune 100 corporation in Mexico; and (iii) counseling for one of the largest suppliers of financial leasing in Mexico during the negotiation and implementation of leasing contracts in an amount in excess of 10 million USD.