Francisco Sosa
francisco.sosa@lawtaem.com


Mexico +52 55 3033 0225

Francisco Sosa holds a law degree from the Instituto Tecnológico Autónomo de México and is a Compliance Officer certified by the National Banking and Securities Commission.

He has experience in Financial and Corporate Law, both in the public and private sector, among which are the Ministry of Finance and Public Credit, Bitso, Fondeadora, among others. In this way, he contributed to the negotiation of international treaties, such as the TPP, and in the draTing of the Law to Regulate Financial Technology Institutions. Likewise, he implemented the first policy on Prevention of Money Laundering and Terrorism Financing (PLD/FT) related to Cryptocurrencies in Mexico and Latin America.

He has specialized courses in Financial Technology (FinTech), Cryptocurrencies, Blockchain, and PLD/FT, including courses at Harvard University and Duke University.

Professional History

Lawtæm 2023 – Present
Counsel

    Tauros 2022 – 2023
    Head of Legal, Risk, and Compliance

    Plerk 2022 – 2022
    Senior Lawyer

    Fondeadora 2021 – 2022

    Legal Manager

    Sosa Law 2017 – 2021

    Managing Partner

    Asimetrics 2016 – 2017

    Of-Counsel

    Public Credit 2015 – 2016

    Executive at the Minister of Finance

    Sunderland & González 2014 – 2015

    Law Clerk

    Notary Office 186 de la Ciudad de México 2012 – 2014

    Law Clerk

    Academics

    Law Degree
    Instituto Tecnológico Autónomo de México (ITAM)

    Certified Compliance Officer
    Mexican Banking and Securities National Commission.

    FinTech and Law Policy Certification.
    Duke University

    Ley Fintech Certification.
    Universidad Nacional Autónoma de México (UNAM)

    Computer Science (CS50) for Lawyers Certification.
    Harvard University