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Garrigues
Department profile | Garrigues
Compliance

Chambers Review

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Compliance - Mexico

2
Band 2

What the Team is Known For

Garrigues boasts a 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. During early 2025, Sánchez DeVanny Eseverri completed its merge with Garrigues.

Strengths

Provided by Chambers

We've yet to discover a legal issue that they are not able to assist with. They are highly competent and professional, and their responsiveness is always prompt.

Compliance respondent
Latin America

Notable Practitioners

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Daniel Maldonado Alcántara
2
Daniel Maldonado Alcántara
2
Band 2

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 a pleasure to work with. He is a leader who focuses on delivering exemplary legal services.

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Ranked Lawyers at
Garrigues

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Mexico

Compliance
Daniel Maldonado Alcántara
2
Daniel Maldonado Alcántara
2
Band 2
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