{"id":14104,"date":"2023-02-16T18:48:23","date_gmt":"2023-02-17T00:48:23","guid":{"rendered":"https:\/\/www.creel.mx\/?post_type=abogados&#038;p=14104"},"modified":"2026-03-04T09:30:12","modified_gmt":"2026-03-04T15:30:12","slug":"ivan-saavedra-euroza","status":"publish","type":"abogados","link":"https:\/\/www.creel.mx\/en\/our-lawyers\/ivan-saavedra-euroza\/","title":{"rendered":"Iv\u00e1n Saavedra Euroza"},"content":{"rendered":"<p data-start=\"0\" data-end=\"238\">Mr. Saavedra obtained his law degree from the <span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Universidad Tecnol\u00f3gica de M\u00e9xico<\/span><\/span> in Mexico City in 2003. In addition, he completed a Master\u2019s Degree in Public Administration (MPA) at the <span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Universidad An\u00e1huac<\/span><\/span> in 2006.<\/p>\n<p data-start=\"240\" data-end=\"666\">Throughout his career, he has been trained by international authorities and organizations such as the Department of Justice (DOJ), the Securities and Exchange Commission (SEC), the Department of the Treasury (FinCEN), and the Federal Bureau of Investigation (FBI) of the United States; the Financial Intelligence Unit of Canada (FINTRAC); as well as the Financial Action Task Force (FATF) and the Egmont Group, among others.<\/p>\n<p data-start=\"668\" data-end=\"1081\" data-is-last-node=\"\" data-is-only-node=\"\">He also holds a Diploma in Strategic Planning from the <span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Universidad An\u00e1huac<\/span><\/span> in 2013, and a Diploma in Business Law from the <span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Universidad Panamericana<\/span><\/span> in collaboration with the <span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Asociaci\u00f3n Nacional de Abogados de Empresa<\/span><\/span> (ANADE) in 2022. Additionally, he holds an Anti-Money Laundering and Counter-Terrorist Financing certification issued by the <span class=\"hover:entity-accent entity-underline inline cursor-pointer align-baseline\"><span class=\"whitespace-normal\">Comisi\u00f3n Nacional Bancaria y de Valores<\/span><\/span> (CNBV).<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"featured_media":34342,"template":"","cltvo_tipo_abogado":[67],"class_list":["post-14104","abogados","type-abogados","status-publish","has-post-thumbnail","hentry","cltvo_tipo_abogado-associates"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Iv\u00e1n Saavedra Euroza -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.creel.mx\/en\/nuestros-abogados\/ivan-saavedra-euroza\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Iv\u00e1n Saavedra Euroza -\" \/>\n<meta property=\"og:description\" content=\"Mr. Saavedra obtained his law degree from the Universidad Tecnol\u00f3gica de M\u00e9xico in Mexico City in 2003. 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