Juan Florencio Manzano Flores

CEO

Criminal Compliance, Corporate Law, Financial Regulation, AML & FT

Rubén Flores Lira

Partner

Compliance, Corporate Law, Financial Regulation, AML & FT

 Edgar Alarcón Carlos.

Consultant – Compliance, AML & FT

Sergio Agustín Osorio Sánchez

Associate

Criminal Compliance, Criminal Law.

David Alvarado Calzada

Consultant - Administrative

Dulce Noelia Galvez Díaz

Jr. Associate – Graduate in Expert Sciences and Law.