CRISTIAN ALVARADO CASTILLO

Partner

He has a law degree with honors from the National Autonomous University of Mexico. He studied the specialty in "Prevention and prosecution of operations with resources of illicit origin" at the National Institute of Criminal Sciences (INACIPE).

He has experience in auditing and consulting as he worked as an audit lawyer at "BBI Soluciones" in preventive compliance reviews for the construction sector in compliance with the Anti-Money Laundering Law.

In the law office "AB Despacho de Consultores y Asociados, A.C.", he prepared and reviewed civil, commercial and labor contracts; he also managed registrations of union organizations before the Ministry of Labor and Social Welfare, and of literary works and distinctive signs for the National Institute of Copyright and the Mexican Institute of Industrial Property, respectively.

Cristian is analytical, he knows how to work as part of a team, and he is enthusiastic about serving the client.

As a lawyer of the firm he works as a consultant and auditor of the companies and people obliged by the Anti-Money Laundering Law and collaborates in the development and/or implementation of control programs applicable to the legal persons, regarding their criminal responsibility.