Latin America Guide 2027 : Mexico
Ranked Individuals
Provided by Chambers
Mijares, Angoitia, Cortés y Fuentes houses a dynamic team that acts on a variety of compliance matters in Mexico. The law firm advises both Mexican and international clients on anticorruption, corporate criminal prevention and environmental criminal compliance. Mijares, Angoitia, Cortés y Fuentes counts with clients from the financial, food and beverages, and energy and natural resources sectors.
Provided by Chambers
Mijares, Angoitia, Cortés y Fuentes advised Volaris on the development of a crime prevention and compliance programme in Mexico.
Provided by Chambers
Mijares, Angoitia, Cortés y Fuentes demonstrates solid technical expertise and a deep understanding of the issues it addresses. The team comprises of lawyers with specialised experience, enabling it to handle complex matters with legal rigour and strategic vision.
Provided by Chambers
Counsel Daniela Ortega garners significant endorsement for her experience in the Mexican compliance arena. She has notable skills in financial, AML and anticorruption compliance matters.
Daniela Ortega is a lawyer who provides comprehensive, timely and proactive advice. She has a strong ability to understand the needs of corporate clients and provide solutions beyond the legal field.
Gabriel Calvillo Díaz carries on receiving recognition for his expertise in the Mexican compliance space.
Gabriel Calvillo Díaz is a highly technical lawyer with strong knowledge of compliance matters aimed at preventing criminal risks.
Associate-to-watch Astrid Austria Guarneros garners favourable commentary for her competence in compliance issues in Mexico.
Astrid Austria Guarneros is a lawyer who is highly committed to her work and consistently adds value.
Compliance
Compliance
Compliance
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