Our
Compliance, Anti-corruption and Investigations practice advises Mexican and multinational clients with respect to sensitive and relevant issues. We
participate in the development of their Compliance Programs to assist in mitigating risks effectively, as well as in critical crisis response issues, including
high stake investigations and the representation of our clients before
enforcement agencies and courts.
Our firm provides expert advice that is in tune with the most current enforcement trends and legal requirements. Given that frequently these topics involve various legal jurisdictions, we work closely with top tier international firms.
Our practice also complements other transactional areas of the firm, such as M&A, projects and financing, including due diligence processes in respect of compliance and anti-corruption.
Latin Lawyer y The Vance Center
Chambers LatAm
The Legal 500
Latin Lawyer
Latin Lawyer and The Vance Center
Newsflash - Reform on Transparency and Data Protection: Impact and Key Considerations
Client Alert - President Trump’s Designation of Mexico Drug Cartels as Foreign Terrorist Organizations Under U.S. Law
Newsflash - Constitutional reform dissolving the autonomous constitutional body – INAI
Ritch Mueller - New Counsel Announcement 2025
Webinar - Cartel Terrorism Designation: Business, Legal, and Supply Chain Implications
GC Summit Mexico 2024
Webinar: Regulation and Compliance in Hazardous Waste: Technical and Legal recommendations
Webinar: Regulation and Compliance in Water Discharges: Technical and Legal recommendations
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