Department profile
Hogan Lovells Cadwalader

Compliance

Latin America Guide 2027 : Mexico

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Hogan Lovells Cadwalader

Rankings

Chambers Review

Provided by Chambers

Compliance - Mexico

Band 2

What the Team is Known For

Hogan Lovells Cadwalader is an outstanding global firm that is held in high esteem for its expertise in the compliance area in Mexico. The department has impressive investigative capabilities, showing particular activity in anti-money laundering advice and fraud matters. Hogan Lovells Cadwalader also advises on the implementation of anti-corruption and data privacy compliance programmes. The firm's client roster includes national and international players from several sectors including finance, telecommunications and retail.

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Work Highlights

Provided by Chambers

  • Hogan Lovells Cadwalader advised Amazon on compliance matters in Mexico and across Latin America, including regulatory risk assessments.

Strengths

Provided by Chambers

  • Hogan Lovells Cadwalader stands out for its transparency, direct approach, strong communication, commitment and sense of responsibility. The team is highly responsive, available and empathetic, providing excellent client service, deep expertise and regular updates on the matters it handles.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Guillermo E Larrea
    Guillermo E Larrea

    Guillermo E Larrea

    Market-leading partner Guillermo Larrea boasts a solid practice extending to anti-corruption investigations and the design and implementation of compliance programmes.

    • Guillermo Larrea provides excellent service and demonstrates a strong willingness and ability to resolve complex issues.

      Compliance respondentLatin America

    • Guillermo Larrea is a committed and highly professional lawyer who is readily available and highly knowledgeable about compliance matters.

      Compliance respondentLatin America
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  • Juan Carlos Hernandez Quinzaños
    Juan Carlos Hernandez Quinzaños

    Juan Carlos Hernandez Quinzaños

    Associate-to-watch Juan Carlos Hernandez Quinzaños continues to obtain market commendation for his compliance practice in Mexico.

    • Juan Carlos Hernandez Quinzaños is an approachable lawyer who is timely in his responses.

      Compliance respondentLatin America
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Ranked Individuals at Hogan Lovells Cadwalader (2)

Mexico

Hogan Lovells Cadwalader has rankings in the following guides

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