Department profile
Creel, García-Cuéllar, Aiza y Enríquez, S.C.

Compliance

Global Guide 2026 : Mexico

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Creel, García-Cuéllar, Aiza y Enríquez, S.C.

Rankings

Chambers Review

Provided by Chambers

Compliance - Mexico

Band 3

What the Team is Known For

Creel, García-Cuéllar, Aiza y Enríquez is an established full-service firm in Mexico with a noteworthy compliance practice group. The legal department is well equipped to advise on a range of compliance mandates including internal compliance investigations and assessing risks and potential liabilities. The law firm is routinely engaged by companies from the logistics, life sciences and construction spheres.

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Strengths

Provided by Chambers

  • Creel, García-Cuéllar, Aiza y Enríquez advise us through technically qualified experts who are highly knowledgeable and experienced. They support us in the best possible way.

    Compliance respondentGlobal

Notable Practitioners

Provided by Chambers

  • Leonel Pereznieto del Prado
    Leonel Pereznieto del Prado

    Leonel Pereznieto del Prado

    Noted partner Leonel Pereznieto del Prado continues to garner praise from market commentators for his experience in the Mexican compliance ambit.

    • Leonel Pereznieto del Prado is a very balanced and calm lawyer, and his expertise in compliance gives us great reassurance. He also provides quick responses and clear timelines for deliverables.

      Compliance respondentGlobal
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  • Santiago Acosta Álvarez
    Santiago Acosta Álvarez

    Santiago Acosta Álvarez

    Up-and-coming counsel Santiago Acosta Álvarez continues to receive appreciation for his compliance practice in Mexico.

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Ranked Individuals at Creel, García-Cuéllar, Aiza y Enríquez, S.C. (2)

Mexico

Creel, García-Cuéllar, Aiza y Enríquez, S.C. has rankings in the following guides

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