Mtro. Juan Antonio Barragán Cabral

Juan Antonio holds a Bachelor of Laws degree (LLB) and specializes in various matters related to Foreign Trade, Customs, Criminal Liability of Legal Entities, Corporate Governance and Compliance

antonio@intrade-law.com
linkedin

He has a certificate in prevention of money-laundering and terrorism financing by the National Banking and Securities Commission.

Advisor Delegate for the prevention of money-laundering of COPARMEX Nacional, Coordinator of Fiscal Affairs of COPARMEX Mexico City; attorney-at-law and trial lawyer in tax and administrative-law matters, entrepreneurial advisor for equity care and protection, and advisor in implementing compliance and organizational control models.

He was Foreign Trade and Customs Coordinator of the National Fiscal Affairs Commission of COPARMEX.

He created Labor Competencies Standard 1111, published in the Federal Official Gazette by the National Regularization and Certification of Labor Competencies Council.

CONSULT IT

Titled “Risk identification, prevention and mitigation in relation to customs and foreign trade,” he collaborated in the creation of ISO 17024:2012

International certification as “International Trade Customs Compliance Officer,” he was appointed advisor of the year in 2018 by the Editorial Committee of “Estrategia Aduanera” magazine and he authored the book “Ley Antilavado y su impacto en el Comercio Exterior.”