Lorenzo Muñoz advises on finance, banking and regulatory law, particularly on regulatory compliance and anti-money laundering. He manages compliance processes with the Mexican Banking and Securities Commission, as well as the legal risks of regulated and supervised entities.
Before joining Cuatrecasas, he worked for prestigious law firms specializing in corporate and transactional law.
He is an adjunct lecturer in the seminar on anti-money laundering and anti-corruption at Universidad Panamericana.