Our People


Arturo Palafox


Degrees


  • Universidad Iberoamericana: Law degree
  • Universidad Anáhuac: master’s in criminal sciences

He has a Law degree from Universidad Iberoamericana and a master’s in criminal sciences from Universidad Anáhuac. He is a Numerary Partner of the Mexican Center for Criminal and Tax Studies, A.C. Arturo has over 15 years of experience representing companies in criminal litigation and as an advisor on crime prevention. His professional practice focuses on the implementation of CRIMINAL COMPLIANCE, that is, identifying risks to establish corporate criminal protection systems, which prevent companies from being sanctioned for corruption, oil & gas, money laundering, tax, financial, environmental crimes, among others.