Department profile
Sainz Abogados

Compliance

Latin America Guide 2027 : Mexico

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Sainz Abogados

Rankings

Chambers Review

Provided by Chambers

Compliance - Mexico

Band 1

What the Team is Known For

Sainz Abogados houses a market-leading group of lawyers in the Mexican compliance arena. The department is frequently retained by significant corporate clients to advise on operational compliance with current legislation, as well as design compliance programmes in respect of corruption, money laundering and fraud. The team also receives praise for its expertise in investigations concerning money laundering, bribery and fraud, with renowned expertise in both the FCPA and Mexican anti-corruption frameworks.

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Strengths

Provided by Chambers

  • Sainz Abogados provides personalised support and complete dedication at all times. Its experts have an excellent understanding of the law and outstanding skills.

    Compliance respondentLatin America

  • Sainz Abogados always provides a practical perspective tailored to our needs. It acts as a true business partner, with a strong understanding of our business, delivering focused, practical and bespoke solutions.

    Compliance respondentLatin America

Notable Practitioners

Provided by Chambers

  • Hugo López Coll
    Hugo López Coll

    Hugo López Coll

    Esteemed practitioner Hugo López Coll is praised for his experience in the Mexican compliance field, advising high-profile companies from an anti-corruption perspective.

    • There is no other compliance lawyer in Mexico with Hugo López Coll's knowledge and experience, in addition to the international exposure he has had throughout his professional career.

      Compliance respondentLatin America

    • Hugo López Coll is one of the top guys in compliance and investigations in Mexico. He has a lot of experience and a very impressive track record in dealing with complex matters.

      Compliance respondentLatin America
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  • Hector Sanchez
    Hector Sanchez

    Hector Sanchez

    Star associate Hector Sanchez is praised for his noteworthy compliance practice in Mexico.

    • Hector Sanchez demonstrates professionalism, deep knowledge, empathy and a quick understanding of the company, its values, its requirements and the diversity of cultures across Latin America.

      Compliance respondentLatin America

    • Hector Sanchez is an excellent lawyer who provides great service and is always available. His experience and knowledge are exceptional.

      Compliance respondentLatin America
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Ranked Individuals at Sainz Abogados (2)

Mexico

Members

Provided by Sainz Abogados

Sainz Abogados has rankings in the following guides

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