Magdalena Torres

Biography

Contact

(+52) (656) 627-00-00

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She joined Toulet & Gottfried in March 2020 as an Attorney at Law.

With more than 24 years of experience in corporate practice and control in organizations. Negotiation and intermediation, constitution of companies, internal corporate controls, foreign investment, preparation of Titling Studies, investigation of properties before the Public Registry of Property, diversity of notary matters, immigration and corporate legal audits. Migratory legal audits and procedures before government agencies.

 

Participation in purchases, sales, spin-off and mergers. Additionally, it has knowledge of the application process of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin.

 

From 2011 to 2017 she participated in TGDM´s public relations and legal marketing of the promotion of legal services at the firm.

Education

  • Universidad Interamericana del Norte, Law and International Affairs Degree.

  • Business Training Institute, Diploma in Means of Fiscal Defense.

  • Instituto Tecnológico de Ciudad Juárez, Bachelor of Accounting (truncated career).

Languages

Spanish and English

© 2019 by Toulet & Gottfried