Greenberg Traurig, PA

Compliance Department

Mexico
Current View:

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What the team is known for Standout compliance practice commanding a leading reputation in the anti-corruption field. Continues to garner widespread recognition for its investigative capabilities relating to anti-corruption and bribery matters. Additionally renowned for its skill in rendering preventive advice to both local companies and the Mexican subsidiaries of foreign undertakings, such as internal compliance programmes and codes of ethics. Routinely sought out as counsel to leading corporations across a range of sectors such as energy, retail and pharmaceuticals.

Notable practitioners

Practice head Hugo Lopez Coll maintains a broad practice involving preventive advice such as the drafting of internal compliance programmes, as well as investigations relating to both the Mexican anti-corruption framework and the FCPA. One client notes: "He is experienced in this area and is widely knowledgeable about compliance issues." Another source goes on to highlight that "he is also good at dealing with matters by advising on what might happen in future." A peer adds that "he is among the most relevant people in this practice area."