Department profile
Garrigues

Compliance

Latin America Guide 2027 : Mexico


Garrigues

Rankings

Chambers Review

Provided by Chambers

Compliance - Mexico

Band 3

Band 3


What the Team is Known For

Garrigues boasts a well-reputed team with extensive experience in handling an array of compliance-related matters in Mexico. The department's key areas of activity span conducting investigations into breaches of company codes of conduct, designing and monitoring compliance programmes and anti-corruption advisory work. The law firm is frequently retained by multinational and Mexican players from the energy and life sciences sectors.

Strengths

Provided by Chambers

  • Garrigues has highly detail-oriented lawyers and is attentive to clients' queries. The firm is committed to its clients and is very agile.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 2Daniel Maldonado Alcántara
    Band 2Daniel Maldonado Alcántara

    Daniel Maldonado Alcántara

    Solid partner Daniel Maldonado Alcántara is highly regarded for his active presence in the Mexican compliance sphere. He is involved in advising some of the firm's most prominent clients from the pharmaceutical, retail and automotive sectors.

    • Daniel Maldonado Alcántara is highly knowledgeable, calm and composed, and gives clients peace of mind. He is always involved, works closely with the team, understands clients’ needs and resolves matters quickly.

      Compliance respondentLatin America

Ranked Individuals at Garrigues (1)

Mexico

Garrigues has rankings in the following guides

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