Members

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FLAVIO DIEGO SANDOVAL GONZALEZ
Partner of the Firm

• Founding partner of Sandoval y Aguilar, Attorneys at Law.
• Law Degree of the Baja California Autonomous University (UABC).
• Took a diplomate course on Real Estate Law (given by the Legal Research Institute of UNAM).
• Broad experience on coporate and environmental areas as well as the foreign real estate regimen and direct foreign investment.
• Adviser for the Mexicali Industrial Development Board
  (Institution devoted to fostering the Industrial Investment in Mexicali, B.C.).
• Adviser of Industrial Parks in the City of Mexicali, B. C. Like the MARAN INDUSTRIAL PARK.
• Active member (President of the 2000-2003 Baja California section) of the Lawyers' National Association of Companies, Civil Partnership. (ANADE).
• Legal adviser of several San Felipe tourist developers, and in the Tijuana-Ensenada Pacific Coast corridor.
• Secretary of the Mexicali Maquila Association Board of Directors (AMMAC).
• Legal representative of the San Felipe Tourist Developers' Association, Civil Partnership.
• Regular member of the Safety Citizen Committee 2000 - 2002.
• Participated in several local and national entrepreneur law forums, such as:
  1. Social Security (1988).
  2. The Company's' Legal Audit in corporate, labor, fiscal, and environmental matters (1988).
  3. New Statutory Provision, Policies, and Mexican Resolutions in matters of Foreign Investment (1989).
  4. The Legal audit of the Companies 1990. Legal and Practical aspects of the Restricted Area Trust 1992.
  5. Outstanding aspects negotiated in NAFTA in international litigious matter
  6. The role of the Modern technology in the present Mexican Economy context.
  7. Presentation of the Topic Perspective of the New Law of Investment Project.
  8. Foreigners with NAFTA (before the Mexicali Public Accountant Association) [March 1993].
  

• Experience in handling more than 500 Trusts (for foreigners). Transfer Ownership in the Restricted Area along Baja California and Sonora.
• Has been a speaker of the previous Topic before different forums in San Diego, California, USA. (South Western College - 1992).
• Faculty member of CETYS University in Law I and II as well as Environmental law since 2003 to date.
• Additional language, English