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

Notable Practitioners

Provided by Chambers