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

Compliance

Latin America Guide 2027 : Mexico


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

Rankings

Chambers Review

Provided by Chambers

Compliance - Mexico

Band 2

Band 2


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.

Work Highlights

Provided by Chambers

  • Creel, García-Cuéllar, Aiza y Enríquez advised Emergent Cold LatAm on compliance and risk management matters, including the development of a corporate compliance programme, risk assessment framework and compliance controls for its Mexican operations.

Strengths

Provided by Chambers

  • Creel, García-Cuéllar, Aiza y Enríquez demonstrates a strong ability to support complex matters. I highly value the team's expertise, and the service is excellent in both quality and responsiveness.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 2Leonel Pereznieto del Prado
    Band 2Leonel 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 fantastic, extremely knowledgeable and practical. He explains both the law and how it works in practice in Mexico, which is highly valuable, and he handles sensitive matters very well.

      Compliance respondentLatin America
  • Up and ComingSantiago Acosta Álvarez
    Up and ComingSantiago Acosta Álvarez

    Santiago Acosta Álvarez

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

    • Santiago Acosta Álvarez is a terrific lawyer with solid commercial vision and the ability to handle highly complex matters.

      Compliance respondentLatin America

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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