COINGEIT Inc
CaseDocker is an AI-powered Legal Operations WorkDesk developed by Coingeit, delivering end-to-end solutions for modern legal teams. Founded and led by Yash Singhal (Co-Founder & Chief Technology & Innovation Officer) and Kapil Singhal (Co-Founder), CaseDocker transforms how corporate legal departments, law firms, financial institutions, and enterprises manage their legal operations. As a comprehensive LegalTech SaaS platform, CaseDocker integrates AI, automation, and domain intelligence to streamline contract lifecycle management, legal case management, compliance management, enterprise notice management, and document automation. The platform’s industry-first C3 Framework seamlessly links Case, Contract, and Compliance functions, enabling unprecedented operational efficiency.
CORPOLEX
CORPOLEX is a law firm specialized in Real Estate and Corporate Law, recognized for its strategic contribution to large-scale real estate developments and its commitment to legal excellence. Throughout its trajectory, the firm has advised leading developers, investors, and corporations in the legal structuring of residential, commercial, and industrial complexes, standing out for its extensive experience in the comprehensive advisory of shopping centers and residential projects.
GISELA MENDOZA
She is an attorney at law, graduated from Universidad Iberoamericana and holds a master’s degree in law from Universidad CEU San Pablo in Madrid (Spain), both with outstanding defenses. She specializes in intellectual property and personal data protection, with over 20 years of experience in intellectual property. She has assisted prestigious Mexican and foreign companies in maintaining, monitoring, and defending their trademark and patent portfolios. She is an expert in researching and conducting searches, registration procedures, responding to office actions, oppositions, declarations of use, renewals, and monitoring trademark portfolios in Mexico and in more than 50 countries.
Maria Clara Pires
Maria Clara Pires dos Santos is an experienced legal executive and corporate strategist specialized in M&A, financing, governance, regulatory affairs, and organizational culture. She spent 10 years at Prumo Logística, where she led the company’s debt transactions, and 2 years as Corporate Director at Acelen, an energy company owned by Mubadala Capital. She was later contracted to structure the Legal, Regulatory, and Compliance areas of Virtu GNL, a Brazilian company developing an innovative LNG logistics platform.
Patricia Torres-Serpel
Patricia Torres-Serpel is recognized as one of the leading experts in money laundering prevention and financial risk mitigation in Mexico and the United States. With a distinguished career spanning two decades, she currently heads the fraud and financial risk prevention division for Grupo Salinas’ money transfer businesses, serving on the first line of defense and safeguarding the integrity of high-impact financial operations. Throughout her career, Patricia has held key leadership roles at major financial institutions, including Banco Citibanamex, Banco Santander and the Compliance Office for Western Union. She has also collaborated with international agencies such as the DEA and the United Nations, contributing to cross-border initiatives in financial crime prevention.
Marisol Vidales
Corporate Lawyer with a Law Degree, a Specialty in Administrative Law, and a Diploma in Compliance, all from Universidad Panamericana. Specialist in corporate, contractual, administrative, and regulatory law, with additional expertise in business structuring, corporate governance, compliance programs, risk management, and cross-border legal operations. Experienced in leading legal strategies in multinational environments, managing regional governance frameworks, supervising complex restructurings, and advising on transactions involving acquisitions, joint ventures, investment structures, and high-impact commercial negotiations. She has coordinated multidisciplinary legal teams across Latin America, directed corporate regularization processes in multiple jurisdictions, and implemented compliance, data protection, and intellectual property policies in organizational transformation contexts
Frederica Richter
Co-Founder at Timmermans Advogados
Monica Gutierrez Lorenzo Luaces
Mónica Gutiérrez Lorenzo Luaces is a seasoned compliance officer with more than 15 years of experience across Mexico, Argentina, and Chile. Specializing in ethics and compliance programs, she is recognized for her expertise in Codes of Conduct, training initiatives, and fostering organizational culture. Mónica has a proven track record of restoring trust, ensuring regulatory compliance, and driving measurable results at the regional level.
Marcelino Balboa Alcocer
Marcelino graduated as Attorney at Law from the Universidad Panamericana campus Guadalajara, obtained his degree with the thesis: “La Garantía del Interés Fiscal en el Juicio de Amparo” which was awarded with the Annual Prize for attorneys “Mariano Otero” of the Chamber of Commerce. He holds a Master’s Degree in Public Law from Universidad Panamericana, Guadalajara Campus. At this institution, he also pursued specializations in Administrative Law, Constitutional Law and Amparo, the Seminar on the Fundamental Principles of Legal Humanism, and further studies in Legal Updating.
Gustavo Gregati
Gustavo Gregati is a corporate lawyer based in Rio de Janeiro, Brazil, fluent in Portuguese, English, French and Spanish, with 20+ years of recognized experience in international contracts, project structuring, administrative law and litigation. He holds a Law degree from the University Candido Mendes (1999-2003), post-graduation degree in Civil Procedural Law, also from the same University (2004-2005), LL.M. in Corporate Law from IBMEC University (2011-2013) and is currently presenting his thesis in Corporate Law Masters from Fundação Getúlio Vargas University (2023-2025).
