TEAM
Ashanti León is an attorney with more than 12 years’ experience advising national and international companies on the structuring and consolidation of their operations in Mexico.
AREA OF EXPERTISE
His area of expertise focuses on corporate law, corporate governance and complex property transactions, including the regularisation of assets, compliance with corporate obligations and project structuring.
Has extensive experience in setting up and managing trusts, as well as in implementing efficient legal and financial structures.
Has participated in the negotiation of strategic transactions, financial structures and capital movements, incorporating regulatory compliance criteria, including compliance with anti-money laundering (AML) requirements.
Spanish and English
- Law degree from the Universidad Tecnológica de México.
- Master’s Degree in Corporate Law from Universidad Anáhuac.
- Diploma in Business and Corporate Law from the Instituto Nacional de Desarrollo Jurídico (National Institute of Legal Development).
- Course on “Patents, Utility Models and Industrial Secrets” given by the Mexican Institute of Industrial Property.
- Course on “Patent Cooperation Treaty” given by the Mexican Institute of Industrial Property.
- Consulting on corporate structuring and compliance for business groups operating in the property sector.
- Implementation of corporate governance and compliance frameworks for growing businesses.
- Structuring of property transactions and asset regularisation.
- Development and implementation of strategies in shareholder disputes.
- Involvement in complex negotiations and the restructuring of operations and capital.
- Formation and operation of trusts for investment projects.
- Owner and active member of several Boards of Directors of different companies.