Leilany Reyes Serrano > OCAMPO 1890, S. C. > Mexico City, Mexico > Lawyer Profile
OCAMPO 1890, S. C. Offices
OCAMPO 1890, S. C.
Minerva, 63-B
Crédito Constructor
Ciudad De México
03940
Mexico
Minerva, 63-B
Crédito Constructor
Ciudad De México
03940
Mexico
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Leilany Reyes Serrano
Work Department
Corporate & Regulatory
Position
- Recently Leilany led a strategy of handling around 520 lawsuits against regulator CONDUSEF, obtaining a 100% success rate in each lawsuit; currently 280 of those lawsuits have final resolution.
- Leilany intervened in a case in which a Mortgage Insurance Company was in risk of being severely sanctioned. She developed a strategy to avoid the fine.
- Leilany is now preparing to incorporate a new car insurance company, planning to break the firm’s (and market’s) speed record of obtaining a license in 5 months and 21 days.
- Leilany has a strong practice in Insurance and Reinsurance Law. She is part of the Corporate & Regulatory team (both part of the Insurance, Reinsurance and Bonding Department), and currently leads the Money Laundering Prevention Area (AML).
Languages
Spanish, English