CAROLINA ROMERO HERNANDEZ
LAWYER
Carolina forma parte de la firma desde hace un año, brindando soporte legal y administrativo clave en las áreas de cumplimiento normativo y derecho corporativo del despacho.
Their commitment, efficiency, and organizational skills enable them to provide constant support to the team, actively collaborating on the operational management and technical monitoring of legal processes.
Carolina Romero Hernandez
Lawyer
ACADEMIC BACKGROUND
- LL.B. (Law Degree), Universidad Lucerna
- Master’s Degree in Administrative and Tax Law
LANGUAGES
- Spanish
- English
PRINCIPAL FOCUSES
- Assistance with document management and collection for anti-money laundering and the regulation of vulnerable activities.
- Support with procedures and the compilation of legal compliance files regarding corporate, tax, and labor matters.
- Assistance with the review of employment documentation, internal regulations, and compliance with Official Mexican Standards (NOMs).
- Operational support in monitoring corporate processes, mergers, restructurings, and asset transfers.
