MARELI GARCÍA BRAVO

Partner

She has a law degree with "Certification of independent external auditors, compliance officers and other professionals in the prevention of operations with resources of illicit origin and financing of terrorism", obtained by an examination of the National Banking and Securities Commission.

She has experience in auditing and consulting as she worked at the international firm PricewaterhouseCoopers, S.C., where she provided advice to companies that carry out vulnerable activities and collaborated in the development and implementation of their regulatory compliance programs. Likewise, she participated in the annual audits of "Prevention of Money Laundering and Financing of Terrorism" applicable to the financial sector.

She knows about contracts and business regulations as she has provided her legal services in the companies Pharma Plus, S.A. de C.V. (San Pablo Farmacia) and Grupo Modelo (Las Cervezas Modelo in the Metropolitan Area).

She is a successful litigator in commercial and administrative matters, a field in which she began, more than ten years ago, in the firm Fernández Noriega S.C. She has represented, with excellent results, the casino and car dealer sectors in administrative sanctioning procedures.

Mareli is reflective, conciliatory and has clear that in order to achieve an advice that serves the client and a successful litigation, it is necessary to know in depth the law and the operation of the company.