Our Partners
Our partners aggregates more than 40 years of relevant experience in the Industry, serving as partners in prestigious firms and as executives with decision-making power in the operation of world-class global, multinational and local companies.
Juan Carlos Menéndez Marcin
jcmenendezm@jcmlegalsolutions.com
+52 (55) 4520 0690
Legal Director
HSBC, Prudential Financial, Genworth Financial, New York Life Insurance, American International Group and Baker & McKenzie
José Raúl Plascencia Peña
rplascencia@jcmlegalsolutions.com
+52 (55) 4848.4869
Regional Compliance Officer
Compliance Director
Assurant, Western Union Financial Services, New York Life Insurance and Deloitte
Member of the Senior Leadership team, responsible of legal and regulatory affairs, with a strategic vision focused in the growth of the business. Currently serving as Board Member and President of the Audit Committee for three insurance companies.
He has achieved the certification of Legal Expert (insurance product filings) issued by the Commissioner of Insurance.
Member of the Senior Leadership team, responsible of implementing and maintaining a comprehensive regulatory and corporate compliance program according to the expectations of the corporate office and regulatory standards, provide risk and compliance guidance to management and reduce overall compliance risk exposure.
He achieved the certification of Compliance Officer issued by the Banking Commissioner and Certified Internal Auditor issued by the US Institute of Internal Auditors.