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Alliances and Collaborations
WHAT WE DO
DR. FERNANDO GARCÍA SANTANA
2021 – Doctorate in Fiscal-Criminal Law from the Center for Higher Studies in Legal and Criminological Sciences, A.C.
2020 – Master’s degree in Fiscal-Criminal Procedural Law, Autonomous University of Nuevo León.
2008 – Law degree, Autonomous University of Nuevo León.
CISIDAT Legal Director
Fiscal Regulatory Compliance, Anti-Money Laundering compliance and combating Terrorism, Legal Review and Legal Directive for CISIDAT.
Themes of interest:
Fiscal, taxes, Criminal and Anti-Money Laundering, Anti-corruption, Human Rights, Technology Law.