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Experience
Ana
Olivares-Cervantes

Ana Olivares has seven years of experience as a lawyer in Mexico and currently focuses her practice on combating and preventing bribery and corruption within companies. She advises, designs, and implements Anti-Bribery and Anti-Corruption compliance programs; conducts internal investigations regarding alleged corruption-related activities; as well as participates in due diligence processes in the context of mergers, acquisitions, and other transactions.

 

 

Ana brings to our practice the latest and most efficient trends and perspectives in anti-corruption compliance. Ana has experience in the following sectors: Energy, Retail, IT, Healthcare, among others.

  • Education
    • Western Institute of Technology and Higher Education (ITESO), Law Degree
    • New York University School of Law, Master of Laws
    • ANADE, Diploma on Anti-Corruption, Anti-Money Laundering and Compliance

    LANGUAGES: Spanish, English

  • Practice Areas • Corporate and M&A
    • Corporate governance and regulatory compliance
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