Daniel Maldonado-Alcantara

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PRACTICE AREA

  • Banking, Securities and Bankruptcy
  • Antitrust
  • Corporate, M&A and Government Procurement

EDUCATION

  • Master of Laws (LL.M.) in Commercial Law, jointly awarded by the Universities of Glasgow and Srathclyde in the United Kingdom. (2002).
  • Instituto Tecnológico Autónomo de México (Postgraduate in Corporate Law).
  • National Autonomous University of Mexico (UNAM) (Law Degree 2000).

REPRESENTATIVE EXPERIENCE

  • Responsible to coordinate the execution of a guarantee trust valued in
  • USD$100,000,000.00.
  • Participation in the worldwide restructure of a Netherlands Group, belonging to the Industrial Security Sector for an amount of €500,000,000.00.
  • Participation in the sale of one of the major Mexican Steel Companies belonging to a
  • metallurgical Spanish Group.
  • Participation in the defense of economic agents against monopolistic practices before the Federal Competition Commission.
  • Teamed up with the legal department of one of the major pharmaceutical companies in Mexico for the restructure of their contracts with clients, suppliers and health institutions.

BACKGROUND

Prior joining Sanchez-DeVanny Eseverri, S.C., He collaborated in 2002 with the corporate practice group of the firm Harper-Macleod Solicitors in Glasgow, Scotland (UK). Beforehand, he worked for Mexican financial institutions from the year 1996. He joined the law firm Lexcorp Abogados, S.C. in June 2001 where he also practiced at its office based in New York City.

PUBLICATIONS AND LECTURES

  • Speaker at the 17° International Meeting of the National Association of Credit
  • Management at Columbus, Ohio, 2008, with the topic “Managing Risk and Collections of Debts in México”.
  • Speaker at the Seminar The Free Trade Agreement between Mexico and the European Union, organized by the Mexican Council of Foreign Trade (COMCE), with the topic “Means of payment in international Commercial Sales ” (2004)

AFFILIATIONS

  • Legal Committee of the British Chamber of Commerce
  • International Association of Young Lawyers (AIJA).

LANGUAGES

  • Spanish
  • English

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