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DEPARTMENT PROFILE

Greenberg Traurig, PA

Compliance

1 ranked lawyersBand 1MexicoGlobal 2021 View ranking table
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Front-running practice occupying a leading position in the compliance arena. Garners praise from clients for its notable activity in investigations concerning money laundering, bribery and fraud, boasting renowned expertise in both the FCPA and Mexican anti-corruption frameworks. Also frequently retained by corporate clients to advise on operational compliance with current legislation and propose improvements by way of gap analyses, as well as designing compliance programmes in respect of corruption, money laundering and fraud.

Notable practitioners

Acknowledged by interviewees as a leading light in compliance, Hugo Lopez Coll is described by one peer as "a point of reference in the compliance area in Mexico." Clients add: "Hugo led the way and was very dedicated and thorough in gathering all necessary information to handle the matter in the best way possible. He made us feel very comfortable at all times during a difficult situation." Lopez Coll continues to act for high-profile clients in this space, advising on investigations, third-party vetting and general reviews of commercial contracts from an anti-corruption perspective.

Department Information

This content is provided by Greenberg Traurig, PA.

Overview

Greenberg Traurig’s Immigration & Compliance Practice represents businesses, organizations, and individuals from around the world on a wide range of immigration matters and visa needs.

Our Immigration & Compliance Practice advises multinational corporations on a variety of employment-related immigration issues, focusing on strategic immigration planning for U.S. and international companies for the international relocation of personnel both from and into the United States. We work with our clients to address the visa and work authorization needs of U.S. and global personnel, including professionals, managers, and executives, treaty investors/traders, essential workers, persons of extraordinary ability, corporate trainees, and students. Our legislative and advocacy lawyers have been called upon by congressional offices, the White House, and other agencies to lend their technical knowledge. Additionally, our I-9 Compliance group assists companies with drafting employment verification compliance policies, training sessions, internal audits, as well as representation in government audits. The GT Immigration and Compliance Practice also defends businesses involving large-scale government raids and audits.

Compliance

Greenberg Traurig, PA

firm
Location

Av. Paseo de la Refoma 265, P.H. 1

Col. Cuauhtemoc

Mexico City

Ciudad de México

Mexico

06500

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Mexico

Compliance


Hugo Lopez Coll
Band 1