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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

All the partners and associates with whom I interact at Jones Day fully understand our operations in Mexico. They are able to adapt complex international concepts to the Mexican context.

Compliance respondent
Global

The Jones Day team has specialised lawyers who handle complex issues. I am very satisfied with the legal opinions and services they provide.

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 is experienced, understands the Mexican market well, and knows how to deal with complex situations.

We appreciate the level of care and attention Guillermo Larrea has given regarding our legal matters in Mexico.

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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 open-minded, professional, personable and articulate when communicating with us.

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Ranked Lawyers at
Jones Day

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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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