by José Luis Carrillo Alor
Soy José Luis Carrillo Alor abogado entusiasta de la Banca y el Compliance y éste es un espacio de reflexión personal, conversatorio y de discusión donde me acompañan amigos y colegas para platicar sobre la Banca, el Compliance, el Derecho de Empresa, Emprendimiento y los temas sociales y políticos dignos para una copa de tinto o bien, una taza de café. IG @abogadodeempresas
Language
🇪🇸
Publishing Since
3/19/2022
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April 25, 2025
This episode explores the core tenets of banking secrecy, covering its legal, psychological, historical, and behavioral components within the framework of Mexican legislation.
March 22, 2023
Lawyer Samuel Uziel Rivero Prado defines ESG criteria and discusses their importance for businesses in the energy sector, offering insights into regulatory and corporate compliance in this interview.
March 17, 2023
This episode explores the core concepts of nearshoring, drawing insights from publications like El Economista and Forbes, to understand its growing business relevance.
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Samuel Uziel Rivero Prado
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Samuel Rivero
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Iliana Martínez
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José Antonio Ribeiro de Moura
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Sergio Ascencio Barba
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Vanessa Bautista
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Andrés Millán
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Juan Ignacio Olivera Pino
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Adriana Peralta Ramos
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Rodrigo Manrique
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Humberto Garcia Handal
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Soy José Luis Carrillo Alor abogado entusiasta de la Banca y el Compliance y éste es un espacio de reflexión personal, conversatorio y de discusión donde me acompañan amigos y colegas para platicar sobre la Banca, el Compliance, el Derecho de Empresa, Emprendimiento y los temas sociales y políticos dignos para una copa de tinto o bien, una taza de café.
IG @abogadodeempresas
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