Nuestro Equipo
Conoce a los profesionales que conforman nuestro equipo de trabajo
JIMMY MONTANO
Founding PartnerCorporate Attorney and compliance specialist with expertise in economic crimes, with regional experience across Central America and Mexico. Proven background in corporate regularization, asset and financial investigations, anti money laundering prevention (AML/CFT/FP), and corporate legal advisory services for both public and private sector clients.
MICHELLE CASTRO
Associate LawyerAttorney with experience in corporate law, customs law, and regulatory compliance, currently serving as Head of Legal for Central America at an international transportation group. Specialized in AML, foreign trade, customs operations, migration control, and regional corporate legal management. Brings a strong background in both the public and private sectors, with a strategic approach, high standards of confidentiality, and comprehensive legal support for businesses.