José Carlos Altamirano

Lawyer, Hogan Lovells LLP
[email protected]

José Carlos Altamirano joined Hogan Lovells 16 years ago, focusing on corporate law, foreign investment and anti-money laundering. Before joining Hogan Lovells, José Carlos collaborated at the Mexican financial group, Inbursa.

He is a compliance officer certified by Mexico’s National Banking and Securities Commission.

He has advised clients in the public and private sectors, assisting them in any matter relating to the Ministry of Economy. He has also advised clients in the preparation of compliance manuals, risk matrices, audits and training in the anti-money laundering area. He has also advised on verification visits by the Tax Administration Service to subjects that carry out vulnerable activities in accordance with the Federal Law for the Prevention and Identification of Operations with Illicit Resources.

As part of his pro bono practice, José Carlos has given talks to associations regarding compliance with obligations in anti-money laundering prevention.

He has participated in several foreign investment projects to obtain the favourable opinion of the National Foreign Investment Commission to carry out activities with maximum participation limits, acquisitions and requests for neutral investment, as well as the establishment of foreign legal entities in Mexico.

José Carlos has a law degree from the University of the Valley of Mexico.

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