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.