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DEPARTMENT PROFILE

Jones Day

Compliance

1 ranked lawyersBand 1MexicoGlobal 2021 View ranking table
chambers review
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Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

What the team is known for

Outstanding global firm held in high esteem for its expertise in the compliance area in Mexico. Boasts impressive investigative capabilities, showing particular activity in anti-money laundering advice and fraud matters. Also advises on the implementation of anti-corruption compliance programmes and frequently participates in training sessions for corporate clients. Client roster includes national and international players hailing from several sectors including finance, telecommunications and retail.

Notable practitioners

Pre-eminent compliance practice head Guillermo Larrea is recognised by market observers for his compliance expertise focusing on anti-corruption and anti-money laundering matters. Peers enthuse that "he is great at what he does and is a real compliance specialist." A client goes on to state: "He is excellent; he is able to deliver a perfect balance between technical knowledge and client service."

Department Information

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Compliance

Jones Day

firm
Location

Paseo de la Reforma 342

Col. Juárez

Pisos 29 y 30

Mexico City

Ciudad de México

Mexico

06600

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Mexico

Compliance


Guillermo E Larrea
Band 1