IRVING ANDRÉS ESCALANTE MOLINA
Attorney
Mérida
Summary
Results-oriented attorney with a distinctive hybrid background in law and public accounting, specializing in corporate, tax, and notarial law. Extensive experience includes legal examination of corporate structures and contractual frameworks, ensuring compliance and risk mitigation. Proven expertise in identifying Beneficiary Owners for AML/PLD compliance, while optimizing business processes to enhance operational efficiency. Fluent in legal English with advanced proficiency in Microsoft Office, facilitating comprehensive financial and legal reporting.
Overview
4
4
years of professional experience
3
3
Certifications
Work History
In-House Corporate Counsel
BMSA GROUP
06.2024 - 02.2026
- Comprehensive Contract Management: Drafting and auditing legal instruments to ensure regulatory compliance and risk mitigation.
- Strategic Negotiation: Leading negotiations with clients and suppliers to define optimal commercial and legal terms.
- Asset Safeguarding: Implementing strategies for the protection of Intellectual Property and Industrial Secrets.
- Compliance & Privacy: Managing personal data protection protocols and ensuring corporate governance.
Tax Administration Service (SAT), ADJ Yucatán “1” Administrative Litigation Social Service
03.2024 - 09.2024
- Judicial Opinion Drafting: Performing technical analysis of sentences issued by the Federal Court of Administrative Justice (TFJA) to draft final legal opinions.
- Challenging Strategy: Formulating appeals and grievance projects, ensuring robust institutional defense.
- Digital Transformation: Implementing digitization protocols for the systematic auditing of judicial records.
Notary & Corporate Legal Assistant
Notary Public 72 (Peniche Aznar y Asociados)
09.2023 - 02.2024
- Notarial Management: Drafting public deeds, incorporating commercial entities, and formalizing assembly minutes.
- Transactional Instrumentation: Structuring contracts for real estate, credit operations, and transactional agreements.
- Bilingual Consulting: Providing legal translation and interpretation of foreign documentation for cross-border operations.
Tax & Corporate Associate
Grupo Asesor Patrimonial GRB, S.C.P. (Balance Corporativo)
08.2022 - 08.2023
- Defense Strategy: Designing legal mechanisms against administrative and tax resolutions.
- Corporate Due Diligence: Conducting legal audits for the formalization and regularization of business groups.
Education
Bachelor of Laws - Tax, Administrative, Corporate, and Notary Law
Universidad Autónoma De Yucatán (UADY)
Mérida, Yucatán, Mexico06-2025
Diploma in Tax Consultant Training -
IDET Consilium
Mérida, Yucatán, Mexico03-2026
Skills
Legal document analysis
Corporate Compliance & AML: Identification of Beneficiary Controllers and implementation of Anti-Money Laundering (AML) protocols
Credit, lease, and commercial agreement management
Tax litigation expertise
Support for legal financial assessments
Certification
Languages: Spanish (Native), English (Intermediate - Professional Working Proficiency).
Timeline
In-House Corporate Counsel
BMSA GROUP
06.2024 - 02.2026
Tax Administration Service (SAT), ADJ Yucatán “1” Administrative Litigation Social Service
03.2024 - 09.2024
Notary & Corporate Legal Assistant
Notary Public 72 (Peniche Aznar y Asociados)
09.2023 - 02.2024
Tax & Corporate Associate
Grupo Asesor Patrimonial GRB, S.C.P. (Balance Corporativo)
08.2022 - 08.2023
Bachelor of Laws - Tax, Administrative, Corporate, and Notary Law
Universidad Autónoma De Yucatán (UADY)
Diploma in Tax Consultant Training -
IDET Consilium