Team

Héctor Valladares Laguna

hvalladares@cuestacampos.com

Degrees

Law Degree,
Universidad Iberoamericana 2019

Languages

Spanish English

Experience

Hector earned his Law Degree from the Universidad Iberoamericana and is currently Jr. Associate at Cuesta Campos.

His practice is focused in Banking and Finance, Compliance and Fintech / IT arenas. He has advised and work together with local and international companies, funds, start-ups, and banks in a wide range of corporate, financial, commercial and transactional legal matters.

In the Banking and Finance practice, Hector has thorough experience with day-to-day legal advice, agreements, structuring in credit agreements for national and international clients, among other activities.

In his Compliance experience, Hector has helped different clients to develop a range of internal policies to ensure the fulfilment of Law requirements and/or different authorities’ determinations, such as Anti-Money Laundering Policies, Covid-19 or Health Policies and/or Privacy Policies. In addition of the above, he has carried out advising on personal data transfers and data leakages.

Hector has also counseled foreign companies and individuals to execute key transactions within the scope of foreign investment regulations in Mexico.

Within his Fintech and IT practice, he has advised on projects involving Web crowdfunding companies, and compliance within the scope of the applicable Law in Mexico, electronic signature implementation, filings and requirements by the authorities related to those industries.

Furthermore, he has provided advisory and/or guidance within his areas of expertise for Non-Governmental Organizations, such as Mexicanos Primero Jalisco or Centro Mexicano de Derecho Ambiental.

Specialty areas

Banking & Finance
Corporate & Compliance
Technology
Fintech

Hobbies

Soccer
Music
Reading
Running
Calisthenics