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Rosario De Velasco Landa
Rosario has a rich international background, she has been exposed to various academic systems in different countries including Canada, France, Qatar, Spain and Mexico. Furthermore, she speaks several languages including English, Spanish and has a working knowledge of French. Clients appreciate her experience combined with her language skills and her cultural awareness and sensitivity. Her area of expertise is in advising clients regarding the creation of corporate programs to prevent money laundering. She has counseled leading multinational companies in the analysis, risk assessment, development and implementation of general policies as well as prevention manuals and other key documentation in this area. Additionally, Rosario offers advise to companies that are operating in Mexico so that they comply with the Federal Act to Prevent & Identify Transactions Involving Illicit Funds. She counts with experience in matters related to the corporate practice area including the negotiation and revision of commercial contracts, and corporate governance issues among others.
Rosario De Velasco Landa is engaged in the following practice areas:
Spanish and English. Intermediate French.
Education, Professional Affiliations and Academic Activities
Harvard Model United Nations, Georgetown University School of Foreign Service in Qatar (GU), Doha, 2009.
Summer Program, Human Rights Course, Universidad de Cantabria, Santander, 2012.
She obtained her Law Degree (J.D. equivalent), Escuela Libre de Derecho (ELD), Mexico City, 2015.
Pro Bono and Diversity
She is actively involved in the firm´s Pro Bono activities.