Daniela ortega sosa. The learnings in Theranos are countless.
Daniela ortega sosa. Join Facebook to connect with Daniela Ortega Sosa and others you may know. Daniela Ortega Sosa Daniela Ortega Sosa E. C. Daniela is a recognized leader with extensive professional experience in regulatory risk management, compliance, corporate governance and ESG matters. Facebook gives people the power to share LEC es una firma de abogados boutique, especializada en litigios constitucionales, administrativos, civiles y penales, así como en cumplimiento, investigaciones, anticorrupción, prevención de Compliance | Mexico LEC, Litigio Estratégico y Compliance, S. She is licensed to practice law in Mexico, Venezuela, and the state of New York, United States. Está admitida para ejercer como abogada en México, Venezuela y en el estado de Nueva York, Estados Unidos. Les deseo mucho éxito en lo que resta de la # . Gracias a los participantes en esta edición del programa por sus aportaciones y preguntas, que enriquecieron la experiencia para todos. In addition, Gabriel Calvillo (pictured right), who has served as counsel since 2018, will continue to head the c ompliance 🇲🇽 Gracias a la Universidad Panamericana y, en especial, a su #EscueladeGobiernoyEconomía (Posgrados de Gobierno y Economía de la UP), por invitarme a participar en la #Maestría de #Anticorrupción. I am a lawyer with broad experience in compliance and franchise risks management. Jan 10, 2021 · Yesterday I had an engaging discussion with my students about the numerous corporate governance failures present in the Theranos saga. Abogada experta en Desarrollo de Negocios, Marketing Legal, Derecho Migratorio y Derechos Humanos / Business Development and Legal Marketing Expert - Immigration Law and Human Rights Attorney. mail: danielaortega@lecmexico. com Daniela es una líder reconocida con amplia experiencia profesional en temas de gestión de riesgos regulatorios, compliance y gobierno corporativo. A young CEO with a powerful storytelling strategy that deceived everyone: from prestigious independent board members, sophisticated investors and well-known strategic partners, to employees, the media and even patients Aug 7, 2025 · Mijares restructures compliance offering and adds two counsel Maya Kendall Shah 07 August 2025 Daniela Ortega Sosa and Paulina Fabara Laphan Daniela Ortega Sosa Consejera desde 2025 Daniela es una líder reconocida con amplia experiencia profesional en temas de gestión de riesgos regulatorios, compliance, gobierno corporativo y ASG. En un contexto de transformación regulatoria, Mijares, Angoitia, Cortés y Fuentes anunció la llegada de Daniela Ortega Sosa y Paulina Fabara Laphan como consejeras y titulares de las áreas de Cumplimiento Regulatorio y Ambiental, respectivamente. Born in Caracas, Venezuela, with Mexican nationality and current residency. Specialized in risk management decisions, covering regulatory, anti-bribery & corruption, OFAC and other sanctions programs, data privacy, ethics & culture, conflicts of interests, anti-money laundering and related- programs, tools and Aug 18, 2025 · Amid a wave of regulatory change, Mijares, Angoitia, Cortés y Fuentes has announced the appointment of Daniela Ortega Sosa (pictured center)and Paulina Fabara Laphan (pictured left) as counsels and heads of the Regulatory Daniela Ortega Sosa is on Facebook. is a law firm specialised in constitutional, administrative, civil and criminal litigation, as well as in compliance, investigations, anticorruption, anti-money laundering, corporate governance, project finance and public law. The learnings in Theranos are countless. Asimismo, Gabriel Calvillo, consejero desde 2018, seguirá siendo titular del área de Compliance y Litigio Penal, Delitos Corporativos y Litigio Aug 18, 2025 · Amid a wave of regulatory change, Mijares, Angoitia, Cortés y Fuentes has announced the appointment of Daniela Ortega Sosa (pictured center)and Paulina Fabara Laphan (pictured left) as counsels and heads of the Regulatory and Environmental Compliance areas, respectively. chaeu3 ozwleh5 vek6b y7 sfgg hr96o zkrt tbwtjt 49tv3 58m