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Greenberg Traurig, LLP
Department profile | Greenberg Traurig, LLP
Compliance

About

Provided by Greenberg Traurig, LLP

Greenberg Traurig’s Regulatory & Compliance attorneys advise clients on a diverse range of regulatory frameworks that impact business matters. We provide proactive and responsive advice and legal risk assessments to clients, assisting with day-to-day business transactions, counseling on the applicability and effect of regulations, and providing guidance on how to mitigate the risks of potential enforcement actions.

Our attorneys help clients build effective yet practical internal compliance programs that aim to reduce risk, while always staying focused on business objectives. Our local resources and global footprint allow us to help clients around the world deal effectively and creatively with ever-changing regulatory and compliance challenges.

Chambers Review

Provided by Chambers

Compliance - Mexico

3
Band 3

What the Team is Known For

Greenberg Traurig remains active in the compliance arena in Mexico. The department garners praise from clients for its activity in investigations concerning white-collar crime. Greenberg Traurig is routinely sought after to act as counsel on day-to-day compliance mandates, and also on the creation of compliance programmes in respect of corruption, embezzlement and money laundering.

Notable practitioners

Victor Manuel Frías and Pedro Reséndez are the key client contacts.

Strengths

Provided by Chambers

"Greenberg Traurig's expertise and level of depth of knowledge in the compliance field is quite high, and it has an interdisciplinary team that is available to provide support from all sides."

Compliance respondent
Global