Ms. Antinea Mata
Antinea is a partner in the Corporate & Finance, Tax and Anti-Money Laundering practice groups. Before joining the firm Antinea worked for one of the largest brokerage firms in Mexico, namely GBM Grupo Bursátil Mexicano where she was the Head of the compliance department. Antinea is a certified compliance officer.
Antinea is considered an authority in financial regulations and compliance programs in Mexico. She has provided legal advice on all aspects of anti-money laundering rules and regulations, both in the compliance counseling and enforcement contexts. Antinea is ready to assist your company with any enforcement problems, to evaluate your company’s existing policies and procedures, and to set up and implement new programs, incorporating best practices that meet with regulatory approval.
She received her Bachelor of Laws degree from the Universidad Iberoamericana in 1997.
- Spanish (Native)
- Corporate & Finance
- Tax Law
- International Regulation and Compliance
- Anti-Money Laundering Law