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
50 Years of Ritch Mueller and the continuation of its legacy with Pablo Perezalonso
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
Webinar - Designation of Drug Cartels as Terrorist Organizations by the U.S. and Canada: Legal and Operational Risks for Businesses
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
We make use of first party and third party cookies to improve your experience and our services by analyzing traffic in our website. If you continue browsing, then we shall consider that you are in agreement with our cookie policy
