National Association of Corporate Lawyers (ANADE).
PHD Raúl Valencia Del Toro is an active member of the Association, and serves on the Financial Market committee.
AMEFAC
The firm has provided legal counsel to the Mexican Association of Factoring Companies (AMEFAC) since February of 2007, in all Association legal areas, including corporate matters and the implementation of financial factoring operations.
AMSOFAC
The firm has provided legal counsel to the Mexican Association of Lease, Credit and Factoring Financial Companies, A.C., (AMSOFAC), since June of 2002, in all Association legal areas, including corporate matters, the implementation of financial and operating leasing transactions, and financial and credit factoring.
ASSOCIATION OF COMMERCIAL NOTARIES PUBLIC
PHD Raúl Valencia Del Toro, a commercial notary public, is an active member of the Federal District Association of Commercial Notaries Public.
SPECIALIZED LEGAL CONSULTING, S.C.
A strategic Alliance for the purposes of counsel and representation in commercial proceedings and for the issuance of legal opinions relating to for the placement of securities in the stock market.
THE ALTA GROUP
The firm has represented the Alta Group in Mexico since 2009, one of the most globally representative leasing and finance groups, with offices in various countries throughout the world (www.thealtagroup.com). Through our representation of the Group in Mexico, we counsel and develop businesses in Mexico and throughout Latin America, in accordance with the 5 pillars, whose main element is the provision of legal services by a network of lawyers specialized in Latin American leasing and financial operations. This network is duly coordinated by the firm’s main partner, PHD Raúl Valencia Del Toro, as Senior Managing Director for legal matters in Latin America.
ACAMS
The firm has been a member of the Association of Certified Anti-Money Laundering Specialists since 2013.