(52 472)- 500 0180
mflores@basham.com.mx
León

Moises Flores Gomez

Automotives/ Contracts/ Corporations/ Mergers & Acquisitions
Associate

EDUCATION

LANGUAGES

Spanish
English

PRACTICE AREAS

His practice has been developed generally in the areas of Corporate, Mergers and Acquisitions, Corporate Restructures, Cross-Border & International Transactions, Liquidations, Private International and Corporate Legislation, Contracts, Foreign Investment, Lobbying and Governmental Relations, Strategic Associations, Joint Ventures, Investments, Compliance, ESG, corporate matters related with Anti-Money Laundering issues, and Real Estate.

PROFESSIONAL EXPERIENCE

Member of Basham, Ringe y Correa, S.C. since 2007.


Mr. Flores has collaborated in Basham´s office in Queretaro, as well as in Leon´s office, being the attorney responsible of the latest since its opening on January 2018.

Speaker in several academic and business events.

Mr. Flores has more than 16 sixteen years of experience attending matters of the Automotive, Food, Energy, Real Estate, Metallurgical, Metal-mechanic, Shoes Industry, among others.

Law programs advisor at the Universidad de la Salle Bajío (Campus León).
Law programs advisor at the Universidad Iberoamericana León.

EDUCATION

Graduated from the Law School of the University of the State of Queretaro; and has taken the following graduated studies in the Postgraduate Division of the same University, with outstanding grades:

  • Masters in Administration (ongoing)
  • Graduated Studies in Tax Law.
  • Graduated Studies in Corporate Law.

Additionally, Mr. Flores took an:

  • LLM International Business Law at Cumbria University, United Kingdom.
  • Program on USA Law and International Corporate Law in the Center for American and International Law in Dallas, Texas, USA.
  • Legal-English diploma course in Mexico City´s Escuela Libre de Derecho.

MEMBER OF ASSOCIATIONS

Member of the International Bar Association (IBA).

Member of the University of Cumbria Alumni Association (United Kingdom).

Member of the Advisory Board of the Southwestern Institute for International and Comparative Law (SWIICL), based in Dallas, Texas, USA.

Member of the Institute for Trasnational Arbitration (ITA), based in Dallas, Texas, USA.

Member and active participant of the United States – Mexico Bar Association (USMBA).

Member and active participant of the Japanese Chamber of Commerce and Industry of México, A.C. Bajio´s Chapter.


Board member of the US – Mexico Chamber of Commerce (Guanajuato Chapter).

Board member of the US – Mexico Chamber of Commerce (Guanajuato Chapter).

Secretary of the Board of the Mexican Bar Association (Guanajuato Chapter). Former Chair of the Corporate Commission.

RECOGNITIONS

Appointed as first Country Coordinator for Mexico of the Center for American and International Law, and as Mexico´s representative for the Southwestern Institute for International and Comparative Law (based in Dallas), for the period of 2016, 2017 and 2018.
The Legal 500 – Corporate M&A – Recommended Lawyer (2021 and 2022).

The Legal 500 – Rising Star of the year at the corporate M&A category [Mid – Market] (2023). 

Has published articles in several magazines, among others, in Negocios PROMEXICO Magazine, Evolución Empresarial Coparmex, as well as in the USMBA´s and SWIICL´s Newsletters.

Columnist in the “Cluster Industrial”.

PROBONO

Mr. Flores has supported non-profit organizations, such as: Appleseed and the United Nations Development Program.