education

Law degree obtained from Universidad Panamericana (J.d. Equivalent).

Graduate studies from Universidad Panamericana on Corporate and Business Law.

Diplomas on English Legal Translation from Escuela Libre de Derecho.

Diplomas on Insurance and Reinsurance from Escuela Libre de Derecho.

Studies from Universidad Panamericana on Tax Law. Expected completion December 2021.

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practice

Ricardo Valdivia is a commercial and corporate lawyer who focuses primarily on Gambling Law. His practice includes providing Mx regulatory and compliance advice to various stakeholders in the online gambling and gaming industries. Ricardo acts for some of the industry’s leading operators and suppliers, as well as smaller start-up companies, advising on the regulation and marketing of betting and gaming products. Ricardo legal practice also includes complex mergers and acquisitions, share and asset purchases, corporate reorganizations, AML compliance and secured transactions throughout Mexico in a wide range of industries including hospitality, pharmaceutical, finance, transportation, retail and food services.

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Honorific Positions:

• Member of Ilustre y Nacional Colegio de Abogados de México bar association.
• Author of various legal works regarding Gaming Law in Mexico.