Carlos Hutchinson advises on strategic administrative and tax litigation, and business regulatory compliance, focusing on AML, anti-corruption, and corporate governance. For over 13 years he has led comprehensive AML, counter-terrorism financing and anti-corruption programs that strengthen the position of national and multinational corporations before regulatory authorities and in high-impact proceedings.
He advises national and international clients on complex procedures before tax authorities and at different court levels. His experience includes specialized management of regulatory risks through designing policies, procedures, and compliance frameworks aligned with the Mexican Federal Act for preventing and identifying transactions with resources of illicit origin, provisions applicable to financial institutions and international standards.
Carlos has been a guest lecturer at prestigious Mexican universities, including Universidad Panamericana, Universidad Iberoamericana and Universidad Anáhuac, lecturing on AML and tax law matters. He has also spoken at specialized forums and is the author of articles that reinforce the technical understanding of tax controversies and the design of sophisticated compliance mechanisms.