Paulina Morfín Cedeño

Partner

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Practice

Banking and financial Law
Corporate Law
Regulatory and anticorruption Compliance

Studies

Paulina is a partner in Cervantes Abogados; her professional practice has been consolidated in corporate, stock market and financial cases, developing patterns to identify and define risks, their measurement and mitigation alternatives. She has specialized in regulatory compliance, as well as in prevention, detection and prosecution of corruption and concurrent felonies (money laundry and terrorism financing).

Additionally, Paulina has participated attending several corporate and financial cases, regarding regulatory compliance and teaching courses and workshops to officers of several financial entities. Her experience includes due diligence of procedures and establishing preemptive transactions controls to identify and mitigate legal risks.

Professional Experience
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