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Sainz Abogados
Department profile | Sainz Abogados
Compliance

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Compliance - Mexico

2
Band 2

What the Team is Known For

Sainz Abogados houses a respected group of lawyers in the Mexican compliance arena. The department is frequently retained by 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.

Strengths

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Sainz Abogados understand the end goal and help you get to it. They're independent thinkers and fierce negotiators, as well as incredibly clear about the confines of regulatory compliance.

Compliance respondent
Latin America

Notable Practitioners

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Hugo López Coll
1
Hugo López Coll
1
Band 1

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

Hugo López Coll is essential for any company in today’s world, where compliance requirements have grown significantly. His experience, attention to detail and expertise are truly top tier.

Hugo López Coll's knowledge and experience are extraordinary. He always has a very practical approach and looks after the interests of our company.

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Hector Sanchez
Hector Sanchez
Associates to watch
Associate-to-watch Hector Sanchez is praised for his active compliance practice in Mexico.

Hector Sanchez is a great lawyer with business acumen. He is an excellent adviser and it is always a pleasure to work with him.

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Ranked Lawyers at
Sainz Abogados

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Mexico

Compliance
Hugo López Coll
1
Hugo López Coll
1
Band 1
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Hector Sanchez
Hector Sanchez
Associates to watch
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