issued its anti-money laundering law on Oct. 17, 2012, which came into full force on July 17, 2013. The official name of the law is “Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita.” The law applies to Mexican businesses and individuals and foreigners who operate subsidiaries, offices or branches in Mexico. Privacy laws in Mexico include a new federal law to protect personal information, effective July 6, 2010. The Law is “of public order,” which means that any contract provisions that conflict with its terms are unenforceable.
Laura M. Nava is an attorney with Dentons US LLP. Her practice focuses on assisting clients with Mexican trade, financing and investment transactions. She practiced law in Mexico from 1989 to 1996, as in-house corporate counsel for a Mexican company and in Tijuana, Mexico, as an associate for a corporate law firm, working primarily in the areas of corporate law, real estate law, labor law and foreign investment.
Agenda
Faculty
Laura M. Nava
Sheppard, Mullin, Richter & Hampton LLP
- Attorney at Sheppard, Mullin, Richter & Hampton, LLP
- Practice focuses on assisting clients with Mexican trade, financing and investment transactions
- Admitted to practice law in Mexico and registered as a foreign legal consultant with the State Bar of California for advice on Mexican law
- Practiced law in Mexico from 1989-1996, as in-house corporate counsel for a Mexican company and in Tijuana, Mexico, as an associate for a corporate law firm, working primarily in the areas of corporate law, real estate law, labor law and foreign investment
- Member of U.S. Mexico Bar Association, Institute of the Americas and Phi Delta Phi
- Licensed in New York
- Acts as mediator in cross-border disputes and matters involving Latin-American individuals and entities
- LL.M. degree, University of San Diego; J.D. degree, Universidad de Monterrey
All of your training, right here at Lorman.
Pay once and get a full year of unlimited training in any format, any time!
- Live Webinars
- OnDemand Webinars
- MP3 Downloads
- Course Manuals
- Audio Recordings*
- Executive Reports
- White Papers and Articles
- Sponsored Live Webinars
Additional benefits include:
- State Specific Credit Tracker
- Members Only Newsletter
- All-Access Pass Course Concierge
* For audio recordings you only pay shipping
Questions? Call 877-296-2169 to speak with a real person.
More Program Information
Access to all training products $699/year
Unlimited Lorman Training
With the All-Access Pass there is no guessing what you will need for your yearly training budget. $699 will cover all of your training needs for an entire year!
Easy Registrations
Once you purchase your All-Access Pass you will never be any further than one-click away from attending any Lorman training course.
Invest in Yourself
You haven't gotten to where you are professionally by luck alone; it's taken a lot of hard work and training. Invest in yourself with the All-Access Pass.
