Fernando Sergio Correa Wilson

Born in Reno, Nevada, United States, on January 6, 1991.

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Attorney at law from Escuela Libre de Derecho (México), the most prestigious law school in Mexico, where he graduated with honors. He holds an LL.M. in Criminal Procedure.

 

During his professional experience he has deepened his knowledge through various postgraduate courses, such as: Corruption (University of Pennsylvania, U.S.A.), Prevention, Investigation and Prosecution of Money Laundering and Terrorism Financing (National Institute of Penal Sciences, Mexico), Financial Crimes and Crimes Against Revenue (National Institute of Penal Sciences, Mexico), Managing Social and Human Capital (The Wharton School, University of Pennsylvania, U.S.A.) and Blockchain (Specialización at the University at Buffalo & the State University of New York, U.S.A.)

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Fernando Correa has experience and knowledge in criminal law (criminal defense, extradition, crime prevention and victims' rights) and notarial law (corporate, contractual and real estate). He has provided legal counsel and representation to Mexican and foreign clients (individuals and entities) in Mexico, in both local and federal matters. In addition, he maintains a close relationship with Mexican and North American law firms with practice in the State of California and Nevada.

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 contratos compliance lavado de dinero anticorrupcion abogado penalista