Universidad Panamericana (Campus México, D.F.) Law Degree, 2017 Graduate Study in Commercial Entities, 2016
Escuela Libre de Derecho, Master in Corporate Law
Franscela Sapien joined Cuesta Campos in 2014. She is member of the Corporate Law, Tax, Foreign Trade and Compliance team of Cuesta Campos.
Her experience comprises Corporate Law, contracts and administrative procedures, preventive and transactional due diligence, in order to review the level of compliance in corporate and contractual matters; filing reports and notifications in order to keep the companies in good legal standing, incorporation of Mexican companies and preparation of red flag analysis.
Before joining the firm, she worked in a notary public office.
Preventive and transactional due diligence for the acquisition of assets and stocks.
Incorporation of Mexican companies with foreign investment for the provision of services to the Mexican government.
Legal advice in the preparation of documents for the purchase-sale, distribution and provision of services.
Associations and Memberships / Community
Seminars and Presentations
Presentation of the topic "Fiscal aspects in Mexico for the treatment of investment incentives in Puerto Rico", at an event organized by Proméxico, the investment office of Puerto Rico Trade, and the partner company Meritas in Puerto Rico. Mexico City. June, 2016
Co-Author: Association of Corporate Counsel (ACC) Article: NAFTA: Verification Audits – Most Common False Beliefs and Recommendations
Co-Author: Association of Corporate Counsel (ACC) Article: NAFTA: Facts, Inertia and Reality Check
Graduate Study in Commercial Entities with Honorific Mention.