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Exclusive IR Global advisor for Foreign Direct Investment in Mexico since 2019

Juan Jose Rico

+52 (81) 81430700

Biografía

As a Chief of Compliance and Ethics at Legem Attorneys At Law, Juan José has expertise in diverse legal fields in Mexico related to business legal obligations as well as organization internal regulation. Lecturer on both legal and soft-skills matters, Juan José focuses his practice advising clients on Compliance and Technology regulation, tackling a wide variety of laws for mitigating legal risks. 

Dr. Rico holds a Bachelor in Law as well as a couple of masters in Business and Public Management. In 2011 got his Ph.D. in Public Policy, in addition to more than 20 diplomas on his expertise areas from different universities of the USA, Canada, Mexico, and Europe.

Former Dean of the Social Sciences School of the number 1 ranked Mexican University in Latinamerica, Tec de Monterrey, Juan José was also Compliance Officer for the largest bank in Mexico before joining Legem’s team. 

Nowadays, Juan José invests part of his time teaching and advising students from diverse graduate schools in law, business, and political science.

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About Legem Attorneys at Law, SC

Legem Abogados, SC

Legem Attorneys at Law, SC is a law firm comprised of professionals who specialize in a variety of legal disciplines with offices in the north, bajio and central Mexico, ensuring the highest ethical, professional and commercial standards are maintained.

Our commitment is to help our clients grow by providing them with opportune legal services oriented towards protecting the clients’ personal, economic and commercial interests.

The firm’s areas of practice include Litigation in civil, commercial, criminal, family, administrative, amparo law and tax law; Counseling which includes corporate, banking, immigration and real estate law, among others; as well as Compliance covering topics such as money laundering prevention, protection of personal data, anticorruption, evaluation and management of legal and regulatory risks programs, among others.

We are a dedicated law firm to support the growth of foreign investment in Mexico.

We have years of experience implementing strategies of businesses expansion in Mexico.

We have national and international business alliances with legal and accounting firms that allow us to offer an integral service to our clients.

The immediacy and the excellence in our services distinguish us.

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Exclusive IR Global advisor for Foreign Direct Investment in Mexico

Ave. Roble 300 Suite 1201 Floor 12, Col. Valle del Campestre Nuevo León San Pedro Garza García 66265

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