The Best Regulatory Compliance Freelancers For Hire In Mexico

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$74 hourly
- 5.0/5
- (4 jobs)
ABOUT ME: For the last six years I had been working as an In-House Lawyer in international companies (all sizes) - as well I had worked as external lawyer (working at energy law-firms) advising all sort of companies. I had worked abroad which provided me with international experience, and have a Double Master Degree at Energy Law (UK) and International Law and Foreign Trade (Spain). To me, providing legal support means to innovate a legal solution according to the needs and objectives of the company - business oriented, effective communication, trust building. International Legal Consultancy | Advice | Support of your legal needs. International Experience - worked in Madrid (Spain), and Mexico City (Mexico) - studied abroad in Madrid (Spain), Aberdeen (UK). ADDED VALUE: As an international corporate and contract law practitioner, I am multijurisdictional and comfortable researching, analyzing and complying with different set of worldwide laws, drafting and negotiating contracts taking into account different legal contexts and cultural backgrounds in a business oriented manner. Additionally, such work and academic experiences had helped me to develop soft skills, effective communication, respect, tolerance, business oriented work, teamwork, innovative project solving and adaptability. In early 2024 a legal network of international lawyers, me included, are developing a next generation law firm know as Legal Process Outsourcing & Law (LPO & Law). LPO & Law currently is formed by lawyers from jurisdictions such as UK, Norway, Spain, Mexico, Panama, Chile, India, and Nigeria. The vision of LPO & Law is to provide international legal consultancy, legal leasing and outsourcing of the cross-border legal needs of the client by innovating, in a flexibly fee system - by full knowledge of the scope / steps / strategy to provide the desired result. SERVICES: Legal Experience - in legal areas such as Corporate (including corporate governance), Contract, Trade, Regulatory, Energy Law, Compliance, Data Protection, Project Finance. International Legal Consultancy, Legal Leasing and Outsourcing of Legal needs. Legal Leasing of an In-House Lawyer for medium-long term engagements (secondments). A) CONTRACT LAW - Draft, Review, Analysis of Agreements (different sort: EPCs, Suppliers, Services, Purchase, Lease, Assignment, Transfer, Transport, among others - in different industries - i.e. Energy, Infrastructure). - Cross-border Transactions - Joint Ventures - NDAs - Legal Strategy - Professional Negotiation Advise - Course Development and Training (Legal matters) - 360º Contract Risk Analysis - Contract data extraction with AI (specific data sets, allows for high volume task) - ongoing B) CORPORATE - Corporate Structuring - Corporate Governance (protocols, frameworks, codes of conduct, strategy, stakeholders, ESG) - Off-shore Incorporation - Corporate Data Sheets - Project Finance Due Diligence - Strategy to accomplish Conditions Precedent (CPs) - KYC / KYB - Due Diligence and Data Rooms - Legal Briefs and Memos to clarify position and course of action - Country specific Research C) REGULATORY - Legal Tendencies - New Legislation Update - Due Diligence (risks mitigation strategies / red flags detection) - Regulatory and Compliance Legal Advice - Analysis - Compliance - Anti-Laundry - Anti-Terrorism policies / clauses - Licensing / Permits (energy, environmental, social, infrastructure, operation) - Cross-border regulatory / compliance legislation analysis D) ENERGY LAW E) SPANISH PRICING - Flexibility is a key element in pricing. - Attorneys' billing hours is a thing of the past. - Suggested Fee System: work under milestones based on fixed fees depending on the scope and complexity of the legal support task - considering a "cap". - After an initial review of your project or case and a follow up meeting (no cost), a fixed retainer will be applied if an agreement to proceed is reached. With the retainer you reserve a short-medium term capacity in order for to make a strategy for your case and agree on further work/milestones and to determine the best Fee System and Fees. -The Retainer Fee is always USD470 and will be deducted from the subsequent agreed milestone fee. This internal profit share model will allow to provide legal assistance to any single job with several experts without charging you more - time / human resources effective. As well, you can request a Legal Consultation service (virtual meeting to disclose the legal need. In case we proceed, the paid fee will be deducted. ABOUT YOU - YOU ARE: - An International Company (all sizes), Startup, Investor. - Law Firm looking to delegate / outsource work capacity. - Law Firm seeking for local advise / support. - In-House legal team in the need to temporarily strengthen capacity or skills. Emilio Alejandro Zapata SDR Legal Advisor - Member of LPO & Law * This profile is part of a professional company service. *

Regulatory Compliance
Due Diligence
Mergers & Acquisitions
Energy & Utilities
Energy
Environmental, Social & Corporate Governance
Corporate Governance
Legal Documentation
Legal Applications & Registration
Legal Negotiation
Trade Law
Corporate Law
Contract Law
Contract Drafting
$20 hourly
- 5.0/5
- (4 jobs)
MBA Financial Analyst with more than 8 years of experience working in public and private sectors. My expertise has allowed me to perfom well financial analysis from small to big projects, providing actionable insights from your business. Some of the tasks that I can help you are: ✔ Financial Analysis using Excel or Google Sheets ✔ Financial presentations ✔ Pricing Analysis ✔ Scenario Analysis ✔ Development of KPI´s ✔ Corporate budgeting/forecasting ✔ Creation of financial dashboards ✔ Creations of some automatization with advance formulas as QUERY functions, VBA programming, pivot tables and arrays. Some of the technologies that i use to get a final product are: ✔ Power BI ✔ Tableau ✔ SQL ✔ Python ✔ Excel ✔ Google Sheets Some characteristics that define me as a service are: ✔ High Quality Analysis ✔ Good Communication ✔ Attention of Details ✔ Business Mindset ✔ Order ✔ Desing ✔ And last but not least a passionate about financial and data aspects. Please feel free to ask any question, Abimael Aguilar

Regulatory Compliance
Financial Analysis
Analytics Dashboard
Petroleum Engineering
Finance
Tableau
Python
SQL
Data Analytics
Microsoft Power BI
$125 hourly
- 5.0/5
- (62 jobs)
Dear Prospective Clients, I am a highly experienced Mexican lawyer with over a decade of expertise in corporate law, contracts, company incorporation, privacy data, and compliance. Throughout my career, I have honed my skills to provide top-notch legal services to businesses of all sizes. My goal is to help foreign companies navigate the complexities of setting up their businesses in Mexico, ensuring that their interests are protected and that they are in full compliance with Mexican law. With a deep understanding of Mexican business regulations, I have extensive experience in helping companies incorporate in Mexico and establishing their legal entities. My expertise in corporate law and contracts has allowed me to provide guidance to clients on a range of legal matters, including joint ventures, mergers and acquisitions, and other complex transactions. I have also helped clients navigate Mexico's privacy laws and data protection regulations, ensuring that their sensitive information is secure and protected. In addition to my legal expertise, I have a proven track record of serving as a compliance officer for companies operating in Mexico. I have extensive experience in developing and implementing compliance programs, conducting internal audits, and responding to regulatory inquiries. I am dedicated to helping my clients stay in compliance with Mexican laws and regulations, and I have a strong commitment to ethical and transparent business practices. Whether you are a small start-up or a large multinational corporation, I have the skills and experience necessary to help you succeed in Mexico. I believe that communication and collaboration are key to delivering exceptional legal services, and I am dedicated to working closely with my clients to understand their needs and objectives. If you are looking for a reliable and knowledgeable Mexican lawyer to help you navigate the complexities of doing business in Mexico, I would be honored to help in the following areas: *Intellectual property *Corporate Law *Contract law *Tax Law *Data Privacy Protection *Corporate Compliance *Employment law *Recrutiment *Internet Law Thank you for considering my profile. I look forward to the opportunity to work with you. Sincerely, Ulises Fajardo

Regulatory Compliance
Business Services
Logistics Management
Spanish to English Translation
Compliance Consultation
Mexican Spanish Dialect
International Law
Intellectual Property Law
Legal Research
Data Privacy
Contract Law
Corporate Law
Legal
Contract Drafting
$20 hourly
- 5.0/5
- (6 jobs)
Especialista en Asuntos Regulatorios con amplia experiencia en trámites ante COFEPRIS y entidades sanitarias de otros países Registro de medicamentos, Gestoría ante COFEPRIS, traducciones especializadas, Responsable Sanitario. Meticulous English-Spanish translator based in Mexico with more than ten years of experience in translation and proofreading. Native Spanish speaker with a degree in Pharmaceutical Engineering I have managed and edited over 2,000 successful translation projects My qualifications can be summarized as follows - Daily output: 2,500 - 3,000 source words per day - Field of experience: pharmaceuticals, medical devices, healthcare, life sciences, ICFs, research protocols, cosmetic and veterinary industries, wellness, human resources, etc. What do I have to offer? - Real expertise in my specialties: Pharmaceutical, Engineering, Science and Healthcare. - Sophisticated professional skills from a 16-year career in regulatory affairs for the pharmaceutical industry in Latin America and Mexico. - A passion for what I do.

Regulatory Compliance
Medical Report
Application Audit
Latin American Spanish Accent
Data Entry
English to Spanish Translation
Medical Translation
Drug Regulation
Pharmaceutical Industry
Mexican Spanish Dialect
Medical Device User Manual
Content Localization
Proofreading
Documentation
Translation
$25 hourly
- 5.0/5
- (3 jobs)
Hello, I'm an architect and professional sustainability consultant with a Bachelor's Degree in Architecture and Engineering. With more than 7 years of experience as an energy and sustainability consultant, I've worked for several clients in Mexico and the UK, improving their projects by making them more energy-efficient and therefore, reducing the impact they will have on our planet. Some of my services include bioclimatic integral design, daylight/sunlight analysis, thermal comfort assessment and energy modeling (SBEM / SAP/ Energy Statement). Together we can take your projects to the next level, so please feel free to get in touch to ensure high-quality results.

Regulatory Compliance
Sustainability
2D Design & Drawings
Building Regulation Preparation
Autodesk Architecture
Architecture Consultation
Building Regulation
Design Concept
Architectural Rendering
Autodesk Ecotect
Architecture
Sustainable Energy
Sustainable Design
Autodesk AutoCAD
$30 hourly
- 5.0/5
- (4 jobs)
Tax and Customs: - Procedures before all authorities of a local, state or federal nature. - Advice, support and follow-up in control acts. - Fiscal, administrative and customs litigation. Corporate: - Incorporation and structuring of companies. - Preparation and operational support. - Restructuring of companies. - Sale, acquisition or liquidation of existing companies. - Contracts. Business Regulatory Compliance: - Registration before all local, state or federal authorities. - Legal audit procedures. - Advice on labor subcontracting (REPSE). - Obtaining immigration permits. Industrial and Intellectual Property: - Patents. - Utility models. - Industrial designs. - Brands. - Trade names and notices. - Copyright. Data Privacy - Privacy notice - Terms and conditions - NDA confidentiality agreements Translations - English to spanish documents - Spanish to english documents ☝ WHAT MAKES ME UNIQUE? My comprehensive approach and diverse experience enable me to provide legal solutions specifically tailored to meet the needs of my clients. My dedication to excellence, professional ethics, and commitment to delivering quality service compel me to consistently pursue the best outcomes for my clients. Utilizing a problem-solving approach, I endeavor to become a trusted and proficient ally in the realm of business law. 📞 DO YOU WANT TO TALK TO ME? Contact me directly here on Upwork, or: Message me on LinkedIn, Abril Durán. Email me at abrilka.duran@gmail.com. WhatsApp me at 6566265361. Sincerely, Abril Durán.

Regulatory Compliance
Spanish to English Translation
English to Spanish Translation
Trademark
Legal Entity Structuring
Contract Drafting
Tax Law
Corporate Law
Immigration Law
Patent
Branding
Intellectual Property Law
Contract
Legal Translation
Legal Assistance
$125 hourly
- 0.0/5
- (0 jobs)
I come from a strong background in technology and business transformation, with over20 of experience leading projects in areas such as security, financial systems, and process optimization. Building on this expertise, I now specialize in Generative AI and Applied AI, applying cutting-edge technology to solve complex challenges. My services include: AI-driven content generation (visuals, music, and video) Applied AI solutions for business process automation and optimization Strategic consulting in AI for digital transformation projects My goal is to combine my professional background with AI to drive real impact and innovation.

Regulatory Compliance
Business Management
Information Technology Strategy
Business Continuity Planning
Compliance Consultation
Information Security
Research & Strategy
Digital Art
API Development
Tech & IT
Innovation Strategy
AI Content Creation
Generative AI
Artificial Intelligence
Digital Transformation
$60 hourly
- 0.0/5
- (1 job)
Biomedical engineer interested in the development of new products and the improvement of public health through computer science and embedded systems in order to generate high impact innovation. With 6 years of experience in healthcare and aeronautics sector, I have been involved in the development of 8 commercial products and several prototypes, developing embedded systems and desktop software and managing mobile and web development teams following medical development standards such as ISO62304.

Regulatory Compliance
Systems Engineering
PCB Design
Altium Designer
Medical Device
Biomedical Engineering
Embedded C
nRF52
ESP32
C
STM32
$30 hourly
- 5.0/5
- (8 jobs)
As a dedicated Product Development Engineer specializing in high-complexity electro-mechanical projects, particularly in the medical device Class I, II industry, I understand the challenges and aspirations that come with bringing a product to life. I have worked closely with clients in developing innovative medical devices, including advanced diagnostic equipment and life-saving technologies. I am well-versed in navigating the intricate regulatory landscape and ensuring compliance with industry standards. Through effective project management, I have helped clients streamline processes, reduce time to market, and achieve their desired outcomes. Let's join forces and turn your vision into a reality, creating solutions that positively impact lives and improve healthcare delivery.

Regulatory Compliance
CAD & CAM Software
Firmware Programming
3D Printing
Team Alignment
Product Requirements Document
Medical Device
Price & Quote Negotiation
Mechanical Engineering
Hardware Design
Client Management
Project Engineering
Team Management
$200 hourly
- 0.0/5
- (0 jobs)
- Certified Official Expert Translator (English to Spanish and Spanish to English) and Interpreter. - Masterful written and oral communication in English and Spanish. - Skillful in drafting and legal writing and transcriptions. -Experienced senior general counsel with 20+ years of combined experience and proven track record gained from working for top-rated companies and law firm (IBM, Johnson Controls, CISCO, BASHAM). Strategic leader and effective team manager skilled in creating and implementing corporate policy, budget control, and efficient outside counsel management. Committed to performance and compliance and always upholding the highest legal and ethical standards. Vast expertise in negotiation of complex local or international commercial contracts / transactions, Information Technology (IT), mergers and acquisitions (M&A), corporate governance and compliance, litigation strategy and management, labor and social security matters, data protection and privacy among other practices. Educated and knowledgeable of both Mexican and the United States Laws and Legal Systems. Eligible to test for the U.S. Bar Exam per U.S. Master of Law (LLM) degree.

Regulatory Compliance
Digital Transformation
Contract Negotiation
Legal Negotiation
International Law
Corporate Governance
Mergers & Acquisitions
Legal Consulting
Corporate Law
Contract Drafting
Transcript
Contract Management
Expert
English
Spanish
$150 hourly
- 0.0/5
- (0 jobs)
My evolution collaborate inside and outside the Pharmaceutical Industry, has allowed me, incorporate and increase professional skills of great value I had been responsible of the design, development and implementation of a medical affairs strategic plan that includes educational programs, approval of promotional materials, interactions with medical societies and key opinion leaders engagement Review, assess and process safety data information off across diverse services lines and notify reports of third parties following applicable regulations: Standard Operating Procedures and Internal Guidelines Collaborate with cross functional teams in laugh, positioning and knowledge of highly specialized products and drive the commercial success, aligning medical scientific information with the marketing strategies

Regulatory Compliance
Research Papers
Pharmacovigilance
Pharmaceutical Industry
Clinical Trial
Team Management
Communication Skills
Healthcare Management
Ecommerce
B2C Marketing
Medical Translation
Medical Terminology
$50 hourly
- 0.0/5
- (0 jobs)
I am a passionate biotechnologist with innovative solutions in the biopharmaceutical industry. Skilled in collaborating with cross-functional teams to streamline research and development, clinical trials and develop cutting-edge products. Proficient in data analysis with PowerBI and fluent in multiple languages.

Regulatory Compliance
Adobe Premiere Pro
Adobe Illustrator
Biotechnology Regulation
Biotechnology
Biochemistry
Public Affairs
Drug Regulation
Regulatory Intelligence
Data Analysis
Pharmacovigilance
Pharmacology
Pharmaceuticals
Pharmaceutical Industry
Microsoft Power BI
$45 hourly
- 0.0/5
- (0 jobs)
I’m an experienced leader in manufacturing and the automotive industry, passionate about optimizing processes to drive success. With expertise in Quality, Operations, and Operational Excellence, I excel at managing complex projects and delivering results under tight deadlines. I leverage Six Sigma methodologies and strong problem-solving skills to enhance efficiency and mitigate risks. My focus is on implementing effective quality strategies and operational standards that prioritize customer satisfaction. Let’s work together to elevate your projects to the next level!

Regulatory Compliance
Quality Control
Budget Management
Product Launch
Change Management
Customer Satisfaction
Automotive
Process Improvement
Communication Skills
Risk Management
Data Analysis
Project Management
Lean Manufacturing
Six Sigma
Quality Management System
$25 hourly
- 5.0/5
- (5 jobs)
I am an experienced risk management consultant with over 15 years of experience helping businesses develop and implement risk-based processes, regulatory compliance strategies, and internal controls. I have worked across various industries, including four years supporting commercial operations, expansion, and trade marketing for a major international telecommunications company. My expertise in both consulting and operations allows me to guide businesses in managing risk, optimizing processes, and driving sustainable growth. I specialize in designing and implementing tailored risk management frameworks that not only ensure regulatory compliance but also enhance efficiency and profitability for my clients. My primary strengths include: Risk Management: I develop and implement enterprise risk management frameworks to protect businesses from operational, regulatory, and market risks. Data Analysis & Market Research: I leverage data-driven techniques to identify risks, forecast market trends, and evaluate business opportunities, providing clients with actionable insights. Process Improvement: I lead initiatives to optimize business processes, reduce costs, and enhance overall performance. Telecommunications Expertise: With extensive experience in telecom operations, I have successfully led regional expansion and rebranding efforts, improving market presence and operational efficiency. Additionally, I create and enforce internal control policies to ensure that businesses remain compliant while adopting innovative technology solutions to stay competitive. Throughout my career, I’ve had the opportunity to lead numerous impactful projects. Some of my key accomplishments include: Telecom Expansion and Rebranding (AT&T): I coordinated the successful regional expansion and rebranding efforts at AT&T, increasing market penetration by optimizing the implementation of Project Management Offices (PMOs) across multiple regions. Consulting for Federation UNISAP: I provided technical assistance and risk consulting to financial institutions, helping them enhance operational efficiency and mitigate risks. Independent Risk Management Projects: As a Senior Risk Consultant, I’ve helped businesses reduce their operational risk exposure by implementing customized risk assessment frameworks, resulting in significant improvements in efficiency. Education: I hold a Bachelor's Degree in Financial Administration and Systems from the University of Guadalajara, along with specialized training in Risk Management from Tecnológico de Monterrey. I’ve also completed certifications in digital skills and cybersecurity, ensuring I stay up-to-date with the latest developments in remote work and digital transformation.

Regulatory Compliance
Virtual Assistance
Internal Control
Communication Skills
Financial Consulting
Loan Processing
Market Research
Article Writing
Enterprise Risk Management
Data Analysis
Data Entry
Task Coordination
File Management
Personal Administration
Administrative Support
$60 hourly
- 0.0/5
- (1 job)
I am a results-driven professional with a diverse consulting background across various industries, including prominent experience in financial services and pharmaceuticals. My portfolio also spans industries such as manufacturing, automotive, primary goods, agriculture, and even livestock. I bring a proven track record of driving business growth, fostering client partnerships, and delivering high-quality results in multicultural B2B environments. With a background as a former summer camp counselor in the US, I've developed my leadership, teamwork, and communication skills. I am actively seeking roles within global companies, leveraging my expertise not only in information services and expert networks, but also in broader consulting environments and human capital firms, including recruiting and headhunting. Open to exploring mid-management, executive, and COO and CoS roles, I'm excited to contribute to dynamic teams and drive impactful outcomes.

Regulatory Compliance
Presentation Slide
Meeting Notes
Drug Regulation
Change Management
Change Communication
Implementation Plan
Operational Planning
Project Management Office
Business Development
Strategy
Research Interviews
Research & Strategy
Pharmaceuticals
Pharmaceutical Industry
$20 hourly
- 0.0/5
- (0 jobs)
I am a dedicated scientist with over 16 years of experience in molecular biology, biotechnology, regulatory affairs, clinical research, and medical communication. I have a proven track record in publishing research, developing biosimilar evaluation platforms, and leading ethical review processes. My work includes teaching, activating clinical research sites, and delivering scientific lectures aimed at improving health outcomes and patient well-being.

Regulatory Compliance
Research Protocols
Writing
Consultation Session
Science & Medicine
Science
$5 hourly
- 0.0/5
- (0 jobs)
I am a native Spanish speaker, I can help you with administrative tasks, such as following up on agendas, preparing documents, contacting clients, answering phone calls, etc. I can also help revise public administration regulations in Mexico. I have experience in: * Writing and proofreading texts * Using Word and Excel from Microsoft Office Suite * Google Drive * In Apple programs such as Pages, Numbers, Notes, iCloud Drive * Establish communication via WhatsApp, Zoom I also have skills to: * Give empathetic customer service * Elaborate documents in a thorough manner to ensure the quality of communications * Time management * I am flexible to learn and adapt to new tools and technology platforms

Regulatory Compliance
Report Writing
Administrative Law
Spanish
Data Entry
Legal Research
Virtual Assistance
Draft Documentation
Call Scheduling
Meeting Scheduling
Administrative Support
Legal Transcription
General Transcription
Proofreading
Mexican Spanish Dialect
$10 hourly
- 0.0/5
- (0 jobs)
Sobre mí Soy abogada corporativa con 4 años de experiencia en el sector público y privado, especializada en la creación de sociedades, registro de marcas, REPSE y redacción de contratos. Mi objetivo es ofrecer servicios legales de alta calidad que faciliten el crecimiento y cumplimiento de las empresas. Áreas de Especialización: Creación de Sociedades: Experta en la constitución y registro de sociedades mercantiles y bursátiles, adaptadas a las necesidades específicas de cada cliente. Registro de Marcas: Asesoramiento y gestión integral en el registro y protección de marcas para asegurar su posicionamiento en el mercado. REPSE y Cumplimiento Regulatorio: Conocimiento en la inscripción en el Registro de Proveedores de Servicios Especializados (REPSE) y cumplimiento de normativas vigentes. Redacción de Contratos: Elaboración y revisión de contratos comerciales y corporativos, garantizando la claridad y protección legal en todas las transacciones. Estoy comprometida en expandir mis conocimientos y habilidades, y me entusiasma enfrentar nuevos desafíos para contribuir de manera significativa en diversos contextos legales y empresariales. Si buscas una abogada que combine experiencia y dedicación, estoy aquí para ayudarte a alcanzar tus objetivos.

Regulatory Compliance
Risk Management
Corporate Governance
Intellectual Property Law
Corporate Law
Legal
Contract Law
Compliance
Contract Drafting
Legal Agreement
Contract
$10 hourly
- 0.0/5
- (0 jobs)
INTERES PROFESIONAL Me interesa laborar en una empresa que ofrezca posibilidades de desarrollo profesional y de aprendizaje. Busco conseguir resultados a corto plazo, asumiendo las expectativas y responsabilidades necesarias que permitan un mayor impulso a la organización en mi área profesional. RESUMEN DE HABILIDADES Excelente capacidad para coordinar y desarrollar actividades con equipos de trabajo, hábil para la gestión con instituciones financieras, clientes y proveedores. Apta para asumir responsabilidades que impliquen obtener resultados satisfactorios bajo presión. Soy una persona honesta, confiable, con alto valor del compromiso.

Regulatory Compliance
Purchase Orders
Bank Statement
Accounts Payable Management
Internal Control
Bank Reconciliation
Test Results & Analysis
Office Administration
Supply Chain & Logistics
Organizational Background
Logistics Coordination
Customer Experience
SAP ERP
Finance & Accounting
Account Management
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