Chambers Review

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Compliance - Mexico

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

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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's ability to quickly gather and analyse information, while keeping us informed of every step, is invaluable.

Ranked Lawyers at
Garrigues

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Mexico

Compliance

Daniel Maldonado Alcántara
2
Daniel Maldonado Alcántara
2
Band 2