Chambers Review

Provided by Chambers

Compliance - Mexico

2
Band 2

What the Team is Known For

Hogan Lovells 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 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.

Strengths

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Notable Practitioners

Provided by Chambers

Guillermo E Larrea
1
Guillermo E Larrea
1
Band 1
Market-leading partner Guillermo Larrea boasts a solid practice extending to anti-corruption investigations and the design and implementation of compliance programmes.

Guillermo Larrea has a great ability to identify client needs and operational risks. His advice is always clear, and he is highly skilled at adapting his knowledge to the client’s specific case.

From the beginning of the consultation, Guillermo Larrea explains the steps clearly and in an easy-to-understand manner, and the process progresses just as he outlines.

Juan Carlos Hernandez Quinzaños
Juan Carlos Hernandez Quinzaños
Associates to watch

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

Juan Carlos Hernandez Quinzaños is very professional and empathetic to the needs of the case.

Ranked Lawyers at
Hogan Lovells

Provided by Chambers
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Mexico

Compliance

Guillermo E Larrea
1
Guillermo E Larrea
1
Band 1
Juan Carlos Hernandez Quinzaños
Juan Carlos Hernandez Quinzaños
Associates to watch