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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.
Creel, García-Cuéllar, Aiza y Enríquez acted as counsel to UPS on the compliance aspects of its acquisition of Estafeta, which included the review of the effectiveness of its compliance programme and internal policies.
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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.
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.
Provided by Chambers
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.
Up-and-coming counsel Santiago Acosta Álvarez continues to receive appreciation for his compliance practice in Mexico.