Team

Franscela Sapien

fsapien@cuestacampos.com

Degrees

Universidad Panamericana (Campus México, D.F.)
Law Degree, 2017
Graduate Study in Commercial Entities, 2016

Escuela Libre de Derecho, Master in Corporate Law

Languages

Spanish English

Experience

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.

Representative Matters

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

Abogadas MX

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

Publications

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

Acknowledgments

Graduate Study in Commercial Entities with Honorific Mention.

Specialty areas

Corporate Law
Foreign Trade
Compliance

Hobbies

Exercise
Reading