Compliance, Anti-corruption and Investigations

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.

Related professionals

Ricardo Calderón Mendoza

Partner

[email protected]

+52 (55) 9178 7049

Cecilia Cajiga Castillo

Associate

[email protected]

+52 (55) 9178 7061

Sara Hardy Pérez

Associate

[email protected]

+52 (55) 9178 7014

Isabel Ortiz Monasterio Borbolla

Associate

[email protected]

+52 (55) 9178 7091

Pablo Rueda Carmona

Associate

[email protected]

+52 (55) 4165 7206

Paulina Arreola De la Peña

Law Clerk

[email protected]

+52 (55) 4165 7265

Regina Barrera Hidalgo

Law Clerk

[email protected]

+52 (55) 4165 7273

Nicolás Cárdenas Hernández

Law Clerk

[email protected]

+52 (55) 4165 7316

Emilia Escamilla Carreño

Law Clerk

[email protected]

+52 (55) 4165 7263

Manola Giral Serra

Law Clerk

[email protected]

+52 (55) 4165 7248

César Alejandro González Navarro

Law Clerk

[email protected]

+52 (55) 4165 7335

Ana María Guerrero Rivera

Law Clerk

[email protected]

+52 (55) 4165 7241

Isabel Hedrosa Navarrete

Law Clerk

[email protected]

+52 (55) 4165 7105

Diego Legorreta Salazar

Law Clerk

[email protected]

+52 (55) 4165 7322

Guillermo Enrique Parra Arteaga

Law Clerk

[email protected]

+52 (55) 4165 7246

Federico Peñalosa Morales

Law Clerk

[email protected]

+52 (55) 4165 7325

Karla Fernanda Piñón Pérez

Law Clerk

[email protected]

+52 (55) 4165 7286

Daniela Quevedo López de Cárdenas

Law Clerk

[email protected]

+52 (55) 4165 7247

María Ricalde Ruiz Massieu

Law Clerk

[email protected]

+52 (55) 4165 7214

Jorge Rodríguez Viniegra

Law Clerk

[email protected]

+52 (55) 4165 7277

Alejandra Sánchez González

Law Clerk

[email protected]

+52 (55) 4165 7270

Patricio Valenzuela Guzmán

Law Clerk

[email protected]

+52 (55) 4165 7259

Emilio Yrizar Llaca

Law Clerk

[email protected]

+52 (55) 4165 7334

Edgar Zavala Miceli

Law Clerk

[email protected]

+52 (55) 4165 7218

Related Awards

Top Ranked Firm

Chambers LatAm

Top Tier Firm

The Legal 500

Elite Firm

Latin Lawyer

Pro Bono Leading Lights

Latin Lawyer and The Vance Center

Top Tier Firm

IFLR1000

Featured news

September 12, 2024

Ritch Mueller

Ritch Mueller - New Partner Announcement: Alejandro Santoyo

Ritch Mueller is pleased to announce the addition of Alejandro Santoyo as a new partner of the firm in the tax practice area.Alejandro has more than 30 years of experience as one of the most recognized tax advisors in the market, with a special focus on the financial industry. He has provided tax...

September 11, 2024

Ritch Mueller

Newsflash - Constitutional Reforms to the Judiciary Branch

As we informed in a previous Newsflash, on February 5, 2024, President López Obrador submitted a package of constitutional reform initiatives, including a radical reform to the judiciary branch (the “Reform”). As required by the Constitution, the Reform was first discussed and...

April 16, 2024

Ritch Mueller

Ritch Mueller wins in four categories in The Legal 500 Mexico Awards 2024

On April 16th, the second edition of the "Legal 500 Mexico Awards" took place at the Hyatt Regency Hotel in Mexico City, bringing together over 300 professionals from the Mexican legal community to recognize law firms, lawyers, and in-house legal teams that excelled during 2023 We are proud to...

November 16, 2023

Banking and Finance

Compliance, Anti-corruption and Investigations

Client Alert - U.S. Department of Justice Enforcement Actions & Mexican Financial Institutions

The U.S. Department of Justice (“USDOJ”) has long made the fight against money laundering a central law enforcement priority. One of the primary areas where the USDOJ has focused its enforcement efforts is on financial institutions that either facilitate money laundering or fail to...

Events

29 May 2024

Environmental and Social Impact

Compliance, Anti-corruption and Investigations

GC Summit Mexico 2024

On May 29th, The Legal 500 hosted its GC Summit Mexico 2024, a significant event that brought together legal professionals, corporate counsel, and industry leaders to discuss key legal and business developments in Mexico. This year's key legal topics focused on the evolving regulatory...

21 February 2024

Environmental and Social Impact

Compliance, Anti-corruption and Investigations

Webinar: Regulation and Compliance in Hazardous Waste: Technical and Legal recommendations

Ramboll and Ritch Mueller hosted the webinar "Regulation and Compliance in Hazardous Waste," which addressed technical and legal recommendations outlined in the Mexican environmental legislation regarding hazardous waste, as well as common mistakes and strategies to prevent them. The...

03 October 2023

Environmental and Social Impact

Compliance, Anti-corruption and Investigations

Webinar: Regulation and Compliance in Water Discharges: Technical and Legal recommendations

Ramboll and Ritch Mueller hosted the webinar "Regulation and Compliance in Water Discharges," which addressed technical and legal recommendations outlined in the Mexican environmental legislation regarding water discharges, as well as common mistakes and strategies to prevent them. The...

27 June 2023

Environmental and Social Impact

Compliance, Anti-corruption and Investigations

ESG

Legal 500 - GC Summit Mexico 2023

On June 27th, The Legal 500 hosted the second edition of the GC Summit Mexico, which aimed to address pressing legal issues in Mexico that are relevant to the business community. Our partners Ricardo Calderón and Brenda Rogel, presented the panel "Governance as a Strategic Pillar in the...