Compliance
Latin America Guide 2025 : Mexico
Band 3
Email address
[email protected]Contact number
+52 55 4748 0600Chambers Review
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. Constellations Brands and Localiza Rent a Car count among the firm’s new client wins.
Work Highlights
- Creel, García-Cuéllar, Aiza y Enríquez conducted a legal compliance review for Steel Dynamics related to a land donation made to the client by the government of San Luis Potosí. This entailed including anti-corruption provisions to the donation agreement.
Strengths
Provided by Chambers
"We are very much impressed with the quality and the service of Creel, García-Cuéllar, Aiza y Enríquez. They are very available at any time and are very quick to act."
"We are very much impressed with the quality and the service of Creel, García-Cuéllar, Aiza y Enríquez. They are very available at any time and are very quick to act."
Notable Practitioners
Noted partner Leonel Pereznieto del Prado joins the rankings this year after garnering praise from market commentators for his experience in the Mexican compliance ambit.
"Leonel Pereznieto del Prado is very pragmatic and business-oriented. He is capable of drawing a customised action plan right on the spot."
Star associate Santiago Acosta Álvarez of Creel, García-Cuéllar, Aiza y Enríquez continues to receive appreciation for his compliance practice in Mexico.
"Santiago Acosta Álvarez brings with him a fresh perspective on things. Considering he served as a prosecutor, he boasts both private and public sector experience, which gives him a powerful skill set."
"Santiago Acosta Álvarez is a very capable lawyer with an interesting background, as he knows about both criminal law and the corporate world too."
Ranked Lawyers at
Creel, García-Cuéllar, Aiza y Enríquez, S.C.
Mexico