Department profile
Basham, Ringe y Correa S.C.

Compliance

Latin America Guide 2027 : Mexico

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Basham, Ringe y Correa S.C.

Chambers Review

Provided by Chambers

Compliance - Mexico

Band 3

What the Team is Known For

Basham, Ringe y Correa is a full-service firm with an active presence in the compliance ambit in Mexico. The legal division boasts expertise in anti-money laundering mandates and internal investigations triggered by whistleblowing complaints, as well as the prevention of criminal liability. The team has experience across the life sciences, manufacturing and financial services sectors.

Notable practitioners

Gilberto Valle Zulbarán, Alejandro Catalá and Diana Rangel are the key client contacts.

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Work Highlights

Provided by Chambers

  • Basham, Ringe y Correa advised the Timken Foundation on AML and anti-corruption compliance matters relating to grant-making activities in Mexico, including compliance risk assessments, donation agreement reviews and regulatory compliance frameworks.

Strengths

Provided by Chambers

  • Basham, Ringe y Correa provides deep knowledge, personalised attention, commercial vision and a strong focus on the client's interests. The team's support is invaluable, and it is always available and highly responsive.

    Compliance respondentLatin America

What success is built on

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