Likewise, she performs due diligence activities for the qualification of client risks. She conducts internal investigations initiated by our clients that required by the courts or authorities. Silvia has experience in identifying relevant transactions in order to find suspicious activity.

Silvia is in charge of answering requests and official letters to the brokerage firm from different authorities such as the SAT and various courts and the Public Registry of Commerce. Silvia obtained her Law Degree (JD) from the Universidad de Guadalajara (UDG), in 1993. She has a Master’s Degree in Corporate Law from the Universidad de Guadalajara (UDG), in 2003. She has taken several refresher courses in Brokerage.