Maximiliano González Solorio 

Partner

Specialist in criminal law, prevention of money laundering and fraudulent operations.

Education:

Bachelor’s degree in law from the Universidad Iberoamericana

Master's Degree in Anti-Corruption from the Universidad Panamericana

Master of Public Policy from the University of Melbourne

Doctorate in Law from UNAM

Program on Corruption and Human Rights by the University of Navarra, Spain.

Practice Areas:

Prevention of money laundering; fraud prevention; anti-corruption; implementation of ISO 37001 and 37002; criminal liability of legal entities and vulnerable activities.

Academic Activities:

Professor of the “Adversarial Accusative System” chair at the Universidad Iberoamericana

Professor of the “Anti-Corruption Legal System” chair at UNAM.

Memberships and Associations:

Illustrious and National Bar Association of Mexico INCAM member of the Anti-Corruption and Compliance Commissions

ACAMS

ACFE

Likewise, it is part of the UNAM Administrative Law Seminar.

Publications:

The Prosecutor's Offices in Mexico: a theoretical and conceptual approach, in the chapter called “Accusatory Penal System”;

Internal Control of Public Administration, Theory and Practice, in the chapter called “Internal Control as a dynamic and transversal Tool”.

Constitutionally Autonomous Bodies as guarantors of Human Rights, in the chapter called “Public information as a mechanism for evaluating public policy”.

Journal of Public Administration No.158, Volume LVII, No.2. page 135, chapter called “INEGI: We all do it”

Likewis

e, he has advised various Bachelor's Theses at the UNAM related to the National Anti-Corruption System SNA, UIF and specialized prosecutor's offices in combating corruption.

Languages:

Spanish native
English C2 (proficiency)