• IFM on its US$1 billion tender offer and acquisition of 42% of the public shares of OHL Mexico, one of the most relevant transport infrastructure operators within the metropolitan area of Mexico City.
• The shareholders of Resuelve tu Deuda, a Mexican financial restructuring and credit repair business, on the sale of a 55% stake to Crédito Real, one

Angelica Cacheux, is an attorney specialized in Tax Law, Foreign Trade and Anti-money laundering (AML) and Compliance. She is a lawyer from the Law School of the Universidad Nacional Autónoma de México, she has also international studies in the Faculty of Social and Legal Sciences at the Universidad Carlos III de Madrid and had an AML Diploma offered by the Universidad Panamericana and the International Chamber of Commerce Mexico (ICC) (2020-2021).

In tax law, she has collaborated in consulting, litigation and In tax law, tax planning for over 5 years, where she participates in the preparation of legal opinions, briefs, and follow-up of the different lawsuits, and other procedural writs, before local and federal authorities.

In foreign trade law, she has advised national and international clients to obtain and register several programs and registrations, such as the Sector Promotion Program ("PROSEC" for its acronym in Spanish), the Manufacturing, Maquiladora and Export Services Industry Program ("IMMEX" for its acronym in Spanish), the Company Certification Scheme, VAT and IEPS Modality, among others; as well as in the preparation and substantiation of defense actions before the competent authorities.

In AML matters, she is actively involved in the preparation and substantiation of consultations related to the commission of Vulnerable Activities, as well as in advising on compliance matters, through the preparation of programs for compliance with obligations regarding the AML Law.

She is also a certified professional in AML/CFT (Anti-Money Laundering/Counter-Terrorist Financing) by the Mexican Banking and Securities Commission.

Angelica is a member of: (i) the Association of Abogadas MX, an association whose purpose is to encourage female participation and leadership in the field of law; and (ii) World Compliance Association Mexico Chapter.