Elizabeth Esquibel Barrera is a Junior Associate at Cuesta Campos, where she focuses her practice on Compliance and Regulatory Law. She has experience advising domestic and international companies across a broad range of industries, including manufacturing, electronics, real estate and construction, telecommunications, and e-commerce, among others. Elizabeth has participated in the design, implementation, and assessment of comprehensive compliance programs and regulatory risk management strategies, particularly in the areas of anti-money laundering, data privacy, anti-corruption, and information security, advising companies on the adoption and enhancement of internal policies, controls, and procedures aligned with their regulatory obligations and operational needs.
Her experience includes drafting and reviewing policies, manuals, agreements, processes, and other internal compliance documentation, as well as preparing and delivering training programs and supporting audits and risk assessment processes. She has also participated in projects involving the implementation of technology solutions aimed at optimizing and automating legal and compliance processes. Her academic background in both Law and International Relations complements her legal practice with experience in projects involving civil society organizations, international organizations, and public-sector entities, particularly in connection with prevention, compliance, and institutional strengthening initiatives at both the domestic and international levels.
Instituto Tecnológico y de Estudios Superiores de Monterrey (Campus Puebla)
Law Degree, 2019-2025
Instituto Tecnológico y de Estudios Superiores de Monterrey (Campus Puebla)
International Relations Degree, 2019-2025
Universidad de Buenos Aires (Argentina)
Academic Exchange Program, 2025
Compliance
Corporativo Antara
Av. Ejército Nacional 843-b, piso 12
Granada, Miguel Hidalgo. CDMX, 11520. México
Av. Universidad 604 Torre Plata, pisos 1-3 Zapopan, Jalisco, 45116. México
Plaza Stadium
Blvd. Adolfo López Mateos 1702, piso 4, int. 3 La Martinica, León, Gto. 37500. México