Compliance Experts Weigh In: Sharp Responses on Tight Timelines
In today’s fast-paced business landscape, companies need guidance that is both effective and timely. Our special report highlights the top compliance experts in Mexico who deliver sharp responses on minimal notice.
A One-Stop Shop for Compliance Needs
Hogan Lovells
The compliance practice at Hogan Lovells advises clients from various sectors, including manufacturing, construction, healthcare, and energy, on corporate compliance policies and ensures their alignment with Mexico’s National Anticorruption System regulations. Key contacts include:
- Carlos Miranda, who specializes in anti-corruption compliance due diligence
- Juan Francisco Torres Landa, a corporate and finance expert
A Boutique with a Personal Touch
LEC, Litigio Estratégico y Compliance, S.C.
This dynamic boutique is known for its uniquely client-focused team, which provides forensic investigations and counsel on:
- Anti-money laundering
- Anti-bribery
- Corruption
- Founding partner Daniela Ortega Sosa has extensive experience in finance and regulatory risks
- Luis Dantón Martínez Corres specializes in anticorruption and investigations
A Team with Deep Knowledge
Mijares, Angoitia, Cortés y Fuentes S.C.
The team at Mijares, Angoitia, Cortés y Fuentes S.C. stands out for its deep knowledge of compliance issues and regulations. Partner:
- Gabriel Calvillo, a former head of the environmental crimes unit
Practice Highlights
- Corporate compliance programs
- Defense
- Litigation
A Practice Group with Wide Expertise
Nader, Hayaux y Goebel, SC
The practice group at Nader, Hayaux y Goebel, SC offers expertise in:
- Compliance due diligence
- Anti-money laundering
- Anticorruption
- Data protection
- Clients include tech giants like Microsoft and Unilever
Effective Compliance Solutions
Sánchez Devanny
The practice group at Sánchez Devanny advises corporate clients on compliance matters, including:
- AML obligations
- Anticorruption regulations
Key contact:
- Gabriel Calvillo, experienced in litigation and compliance risk analysis
What Our Clients Say
Testimonials
- “Immediate attention and deep knowledge of the industry.”
- “Sound research methodology, knowledge, and mastery of the issues.” - LEC, Litigio Estratégico y Compliance, S.C.
- “A uniquely client-focused team; they demonstrate real empathy and commitment to the needs of their customers.” - Nader, Hayaux y Goebel, SC
Key Clients
Some of Our Notable Clients
- Microsoft Mexico
- Christian Dior Couture
- Saavi Energía
- Fondo de Capitalización e Inversión del Sector Rural (FOCIR)
- BayWa r. e. Desarrollos Solares
- Asociación Mexicana de Capital Privado (Amexcap)
- Marine Finance
- IDIBAR
- Gepp
Work Highlights
Recent Projects
- Advised Christian Dior Couture on its AML compliance program.
- Assisted Saavi Energía on strengthening its compliance program following a $2.5 billion investment.
- Helped Capítulo Cero México establish the local chapter of the Climate Governance Initiative.
Stay ahead of the curve with these top compliance experts in Mexico. For more information, please contact us at [insert contact information].