Elizabeth Esquibel Barrera

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Experience

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

  • Advising domestic and multinational companies on regulatory and corporate compliance matters, including the identification of applicable obligations, risk assessments, and the design, review, and implementation of internal policies, manuals, controls, and procedures.
  • Participating in the development of anti-money laundering and anti-corruption strategies and initiatives in collaboration with civil society organizations and organizations operating at the domestic and international levels, including projects coordinated with stakeholders in the United States and Colombia.
  • Collaborating on projects involving civil society organizations, international organizations, and public-sector entities, including initiatives related to the United Nations and the United Nations High Commissioner for Refugees (UNHCR), through the development and review of proposals, content, and strategies concerning compliance, prevention, and institutional strengthening.
  • Preparing, reviewing, and delivering training programs and internal materials on compliance, data privacy, anti-money laundering, anti-corruption, and other regulatory obligations applicable to the operations of domestic and international companies. 
  • Participating in the design and implementation of technology solutions for the delivery of legal and compliance services, focused on process automation, information management, regulatory obligation tracking, and the optimization of legal and regulatory workflows.

Compliance

  • Writing
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