Luis Rodolfo Flores Licona
Partner
Mr. Flores specializes in Corporate Law, with emphasis on domestic and international Corporate Finance, Lending and Guarantees, Mergers and Acquisitions, Corporate Restructuring, Corporate Governance, Private and Venture Capital, Protection and Implementation of Foreign Investments Structures, and Compliance of Anti-money Laundering Regulation.
2019-2020 Master’s degree in Business Law, Universidad Panamericana
2010-2011 Postgraduate in Financial Law, Universidad Panamericana
2005-2010 LL.B. Universidad Panamericana
- Transactional, Corporate, M&A, and Compliance
Mr. Flores has collaborated in different M&A transactions, among them the acquisition of companies within the Electric Power generation sector in Mexico, for an approximate price of USD$6,000,000,000.00. The project included the financing of the National Banking system and its securitization on the Mexican Stock Exchange through the issuance Capital Development Certificates.
Mr. Flores Licona has extensive experience in providing legal advice to transnational clients in Operations and Credits Structuring for their presence in Mexico, among which the negotiation and restructuring of financing for one of the largest Wind Energy parks in Latin America, through different Trust Agreements with national and international presence. Similarly, he has participated in a more than USD $350,000,000.00 restructuring that included maritime mortgage guarantees, and on different aircraft, in favor of a foreign Financial Institution.
He has extensive experience in Private Equity and Venture Capital Operations, including the implementation for one of the investors of the television program called Shark Tank México®, in order to invest with the “winning” entrepreneurs of such program. Within the same structure of Private Capital and Venture Capital, he has implemented Real Estate projects, the provision of Technology services, Marketing and the Sale of goods.
Due to his experience in the Compliance Sector, he collaborated with various financial companies as a Corporate and Compliance Advisor on Money Laundering Prevention, and in the development, training, and implementation of Compliance Policies (Policy and Manuals) in multiple areas, including Money Laundering Prevention. He has collaborated in the Audit, Updating, and Implementation of Compliance Structures with different companies (including Real Estate companies, companies that grant credit, ship and aircraft marketers, among others) and people (including notaries public) who, by the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin, carry out vulnerable activities and require the establishment of Regulatory Compliance policies regarding the prevention of money laundering.
