Jones Day

Compliance Department

Mexico
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What the team is known for Pace-setting compliance practice group fielding a team equipped with broad expertise including compliance policy development, corporate investigations and cybersecurity issues. Particularly well placed to handle matters with an international scope due to its global network and in-depth expertise in Mexican anti-corruption legislation. Provides additional services in third-party anti-corruption checks during initial phases of M&A transactions. Involved in advising clients from several sectors of the Mexican economy including energy and telecommunications.

Notable practitioners

Guillermo Larrea heads the firm's Mexican compliance team. Clients describe him as "a reliable, professional lawyer who is highly knowledgeable regarding compliance matters." Another source compounds such praise, stating: "He is an expert in this area and it is great to have his knowledge of how the law applies to real life." Larrea's practice includes anti-corruption investigations for corporate clients from the perspective of the Mexican compliance framework, as well as the UKBA and FCPA.