María Casas López
LAWYER
Con más de 30 años de experiencia en una de las firmas más importantes a nivel mundial, María Casas se especializó en el Derecho Bancario y Bursátil.
His wide knowledge on the matter has allowed him to advice important national and foreign financial institutions on Cross-Border operations subjects, financing of projects, financing operations to trade and financial factoring operations; likewise, he has prepared public and private bids of securities, administration of assets and counseling services in investment, and he has guided funds administrators for retirement, among others. Cross-Border, financiamiento de proyectos, operaciones de financiamiento al comercio, y operaciones de factoraje financiero, asimismo, ha realizado ofertas públicas y privadas de valores, la administración de activos y servicios de asesoría en inversión, y ha orientado a administradoras de fondos para el retiro, entre otras.
María Casas López
Likewise, he has drafted the legal opinions of Banks and financial entities with legal proposals that have successfully concluded in benefit of the interests of each one of his clients.
ACADEMIC BACKGROUND
- Law Degree by Universidad Nacional Autónoma de México
- Master’s degree in Financial Law Institutions by Universidad Panamericana.
COURSES
- Course ‘’Orientation in the United States Legal System’’ by Georgetown University.
- Course ‘’Orientations in the USA Legal System’’ by the University of California.
SEMINARS
- Participation in the “Program on International Financial Systems” in the seminars denominated “Symposiums on Building the Financial System on the 21st Century – An agenda for Latin America and the United States” by Harvard Law School.
PUBLICATIONS
- “Legal Developments for Officers and Directors in Mexico”. Article on Corporate Government and Responsibility of directors, executives and members of the Audit Committees and Corporation Practices of issuer of securities under the Securities Market Law in Mexico. FINEX – Willis Limited. 2007.
- Article published in Chambers “New Trends and Developments - The Mexico Financial Reform”. Article prepared in coordination with members of the banking and financial group of B&M in Mexico City on important topics of the Financial Reform 2014”.
INTERNATIONAL PROGRAMS
- Preparation and answer of questionnaries “Doing Business” for the World Bank on topics related to access to credit in Mexico, registry of property in Mexico, and other important topics. 2010- 2020.
- Participation in the organization of training programs organized by the Firm in Chicago:
- “Foundation Program in Banking and Credit Transactions in the North America and Latin America. 2013 and 2015.
- “Advanced Program in Banking and Credit Transactions in North America and Latin America”. 2014 and 2016.
- Seminars organized by Swiss Life addressed to the Private Banking, Financial Advisors and Administrators of Funds in Geneve and Zurich. 2015
- Corporate Training for executives of BNP Paribas Investment Partners Latam regarding the regulation under the Securities Market Law and regulation applicable to Investment Advisors and Funds Administrators regarding the Corporate Government and Compliance, and Ethics Code in Mexico. December, 2016.
LANGUAGES
- Spanish
- English
