Eduardo Poblete Moreno

Associate

Eduardo Poblete Moreno

Associate

About

Eduardo is associate at the firm and has vast experience in constitutional and administrative litigation related to anti-money laundering, anti-corruption, telecommunications, and other regulated sectors.

He also has built a solid track record in anti-corruption and anti-money laundering regulatory consulting for several local and international clients.

Eduardo has co-authored several articles and publications including Anti-corruption Regulation in Mexico 2019 published by Getting the Deal Through.

Areas of Practice

Education

Ongoing studies to obtain a postgraduate degree in Amparo Law, Universidad Panamericana, Mexico City

Master’s degree in Constitutional Law, Escuela Libre de Derecho, Mexico City, Mexico

Diploma in Anti-corruption and Anti-money Laundering, Asociación Nacional de Abogados de Empresa, Colegio de Abogados, A.C. (ANADE), Mexico City, Mexico

Law Degree (J.D. equivalent), Universidad Anáhuac, Mexico City, Mexico

Publications & Collaborations

  • Anti-corruption regulation in México 2019, published by Getting the Deal Through
Languages
Spanish – English
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