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
Client Alert - Impact of the Proposed Reform to the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds and the Federal Criminal Code
Newsflash - Constitutional Reform on Indigenous Peoples’ Consultation
Ritch Mueller - New Partner Announcement: Alejandro Santoyo
Newsflash - Constitutional Reforms to the Judiciary Branch
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
Legal 500 - GC Summit Mexico 2023
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