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Jones Day
Department profile | Jones Day
Compliance

Chambers Review

Provided by Chambers

Compliance - Mexico

1
Band 1

What the Team is Known For

Jones Day 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. Jones Day 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

Provided by Chambers

"The team at Jones Day is cost-effective, diligent and strategic in its approach, implementation and planning. They work very well with our team, and are able to navigate critical and nuanced issues whilst remaining on time and on budget."

Compliance respondent
Global

"Jones Day has a very experienced compliance team who provide us with excellent advice which takes into account the needs of our company. All our matters are taken care of in a timely manner."

Compliance respondent
Global

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 provides us with an excellent service; he constantly gives us recommendations appropriate to the nature of the operations of our company."

"Guillermo Larrea has a tremendous ability to gain the client's trust even in the most complex and sensitive issues. He maintains an excellent level of communication and manages our expectations well."

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Juan Carlos Hernandez Quinzaños
Juan Carlos Hernandez Quinzaños
Associates to watch

Associate-to-watch Juan Carlos Hernandez Quinzaños enters the rankings this year after obtaining market commendation for his compliance practice in Mexico.

"Juan Carlos Quinzaños is an excellent lawyer with a strategic view of compliance matters. He is very assertive and maintains great communication with his clients."

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Ranked Lawyers at
Jones Day

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Mexico

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