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CARLOS MORA VILLALPANDO

Founding Partner

Founding partner of the firm Mora & Abogados, advisor to several companies in criminal compliance matters, consultant in strategic criminal litigation, pro-bono advisor to several foundations, and Coordinator of the Criminal Technical Committee of the World Compliance Association.

He was Coordinator and Vice-Coordinator of the Criminal Law Committee of the National Association of Corporate Lawyers, Bar Association (ANADE). He has participated in several forums and conferences, published several articles in specialized magazines in criminal matters, and given lectures in relation to the Accusatory Criminal System, in different institutions, universities and schools nationwide.

He is currently a member of the following institutions: Mexican Bar Association (BMA), National Association of Corporate Lawyers (ANADE), American Bar Association (ABA), Binational Bar Association (BBA), and World Compliance Association (WCA).

He has a law degree from the Universidad Nacional Autónoma de México, and has taken several courses and diplomas in criminal matters, specialization in oral trial, constitutional guarantees in criminal matters, amparo trial, accusatory criminal system, among others, and criminal compliance.

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