Frequently Asked Questions

Consulting begins with a diagnostic meeting (in-person or remote) to understand your specific needs. Next, I develop a personalized proposal with scope, timelines, and costs. Work is conducted collaboratively, with regular updates and deliverables as agreed.

I respond to all contacts within 48 business hours. For urgent matters, it's possible to schedule an alignment meeting within 24 hours, subject to availability. I prioritize speed without compromising analysis quality.

Yes! I serve international companies seeking to structure operations in the USA or requiring advisory on cross-border transactions. I have experience working with clients from Latin America, North America, and Europe, with fluency in English and Spanish.

Fees vary depending on the complexity of the project, required time, and type of service. I offer three models: hourly rate, fixed project-based pricing, and monthly retainer for ongoing advisory. During our initial meeting, I present a transparent proposal with all costs clearly outlined.

Yes! I offer lectures, workshops, and customized training for legal, compliance, and executive teams. Topics include financial regulation, international operations, Fintechs, compliance, and market trends. Contact me to discuss your specific needs.

Absolutely! I offer an initial diagnostic meeting at no cost to understand your challenge and assess whether I can add value to your project. This initial conversation is essential to build a partnership of trust and define the best work strategy.

I work with a diverse range of clients including Fintechs, financial institutions, investment funds, technology companies entering financial markets, and traditional corporations seeking international expansion. My clients range from startups to multinational corporations.

My primary focus is on preventive consulting and strategic advisory to avoid litigation. However, for clients facing regulatory proceedings or disputes with authorities, I provide specialized defense and representation, especially in matters involving Federal Reserve, SEC, and international regulatory bodies.

All projects are covered by attorney-client privilege and strict professional secrecy. I sign NDAs (Non-Disclosure Agreements) when requested and maintain rigorous security protocols for document handling and communications. Confidentiality is paramount in everything I do.

I work both remotely and in-person, depending on client preference and project needs. I have extensive experience with remote consulting through video conferencing, collaborative platforms, and secure document sharing. For strategic projects, I'm available to travel when necessary.

I provide services in English and Spanish with full professional fluency. All legal documents, opinions, and presentations can be delivered in either language, ensuring clear communication for international clients and cross-border operations.

Yes, I maintain a network of strategic partnerships with law firms and professionals in key jurisdictions including Latin America, Europe, and Asia. This allows me to coordinate multi-jurisdictional projects and ensure seamless legal support for international operations.