loader
image

Fernando Carreto Ortega

Fernando Carreto has 18+ years of broad corporate law experience, including 12+ years in federal fiscal and administrative law. He concluded the Anti-Money Laundering Law program and is partner in one of the must prestigious law firms in Mexico, representing national and international clients, including transnational companies such as Toyota, Chrysler, Arkansas University, multi-state hospitals, chain restaurants, hotels, oil & gas companies as well as manufacturing and construction companies. Among his vast portfolio, Mr. Carreto has helped companies negotiate contracts and implement fiscal strategies saving them amounts well over $5,000,000 Dollars. His clients have benefited not only from his preventive strategies, but also from his successful litigation experience.

Mr. Carreto’s works with our firm’s overseas offices in other legal jurisdictions from international based individuals, companies, contacts and referrers such as Accountants, Insolvency Practitioners, Wealth Management Companies as well as from other firms. The areas of work include Asset Tracing and Enforcement of Judgments, Commercial, Insolvency, Tax issues, Litigation, and Validation of Judgments and Orders.

I am text block. Click edit button to change this text. Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Education

  • Universidad Autonoma de Queretaro LL.B. (2002)
  • Universidad Autonoma de Queretaro Specialty in Corporate, Fiscal & Notary Law

Certification

  • Certified Lawyer since 2017 by the National Bar Association for Corporate Attorneys

Languages Known

  •        English.
  •       Spanish.