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.

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Featured news


26

June 26, 2025

Compliance, Anti-corruption and Investigations

Client Alert - The U.S. Treasury issues orders involving CIBanco, Intercam and Vector under the laws to counter fentanyl

On June 25, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued orders designating CIBanco, S.A., Institución de Banca Múltiple (“CIBanco”), Intercam Banco S.A., Institución de Banca Múltiple...

09

April 09, 2025

Ritch Mueller

Ritch Mueller receives three awards at The Legal 500 Mexico Awards 2025

On April 8th, the third edition of the "Legal 500 Mexico Awards" took place at the Hyatt Regency Hotel in Mexico City, bringing together the Mexican legal community to recognize law firms, lawyers, and in-house legal teams for their outstanding work during 2024. Our firm and professionals were...

27

March 27, 2025

Ritch Mueller

50 Years of Ritch Mueller and the continuation of its legacy with Pablo Perezalonso

At Ritch Mueller, we are proud to celebrate our 50th anniversary, marking half a century of adaptability, commitment to excellence, and close relationships with our clients. In a recent interview with LexLatin, our Managing Partner, Pablo Perezalonso Eguía, shared the key factors that have...

06

March 06, 2025

Ritch Mueller

Newsflash - Reform on Transparency and Data Protection: Impact and Key Considerations

On February 20, 2025, the Federal Executive submitted to Congress the “Initiative with Draft Decree enacting the General Law on Transparency and Access to Public Information, the General Law on the Protection of Personal Data Held by Obligated Entities, and the Federal Law on the Protection...

Events


23

23 June 2025

Compliance, Anti-corruption and Investigations

Digital Event - Voices of Power: Whistleblowing for the Public Good

Our associate Isabel Ortiz Monasterio participated as a speaker at the virtual event “Voices of Power: Whistleblowing for the Public Good,” hosted by the European Whistleblowing Institute (EWI), held on June 23. The forum brought together civil society representatives, legal...

08

08 April 2025

Compliance, Anti-corruption and Investigations

Webinar - Designation of Drug Cartels as Terrorist Organizations by the U.S. and Canada: Legal and Operational Risks for Businesses

On April 8, Ritch Mueller along with Davis Polk, Gowling WLG, and Control Risks, co-hosted the webinar "Designation of Drug Cartels as Terrorist Organizations by the U.S. and Canada: Legal and Operational Risks for Businesses".Our partner, Ricardo Calderón, served as moderator...

18

18 March 2025

Compliance, Anti-corruption and Investigations

Webinar - Cartel Terrorism Designation: Business, Legal, and Supply Chain Implications

Our partner, Ricardo Calderon,  joined a panel of experts in the webinar "Cartel Terrorism Designation: Business, Legal, and Supply Chain Implications", organized by the CanCham Mexico.  The discussion focused on the implications of the recent designation of Mexican drug cartels as...

29

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...

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