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DEPARTMENT PROFILE

Sánchez DeVanny Eseverri, S.C.

Compliance

2 ranked lawyersBand 2MexicoGlobal 2021 View ranking table
chambers review
department information
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

Respected team with extensive experience advising on an array of compliance-related matters. Key areas of activity span conducting investigations into breaches of company codes of conduct, designing and monitoring compliance programmes and anti-corruption advisory work. Frequently retained by multinational and domestic players from the energy and life sciences sectors.

Notable practitioners

Partner Daniel Maldonado Alcántara co-heads the firm's compliance department and is described by market commentators as "a confident lawyer with a strong compliance practice." A client appreciates that "he is very practical and enthusiastic about solving the company's problems." He assists clients with investigations into alleged breaches of their codes of ethics, as well as rendering advice on the drafting of anti-corruption and anti-money laundering policies.

Partner Humberto Morales-Barrón possesses expertise in anti-corruption investigations. Praising his skills, one client says: "He is very experienced in the compliance area, and his strength is that he knows how to combine theoretical aspects with practical elements."

Department Information

This content is provided by Sánchez DeVanny Eseverri, S.C..

Overview

This practice advises clients in all matters related to compliance in areas and industries subject to regulation. In particular, our compliance group has a very robust practice in corporate internal investigations triggered for multiple reasons such as potential violations to internal code of conducts, corrupt conduct, fraud, anti-trust proceedings, among others. Also, the group advises on the design, implementation, and evaluation of client tailored corporate compliance models. This practice also counsels clients on Mexican anti-corruption regulations and on compliance and/or regulatory audits and their legal implications in connection with M&A and commercial agreements, as well as in internal vetting procedures for distributors, agents and service providers. Additionally, the regulatory/compliance group represents clients during administrative proceedings, inspections, litigation, and, including sanctions, closures, and product seizures. This group also provides advice on Mexican Anti-Money Laundering regulations and compliance implementation.


Industries

Aerospace

Automotive

Energy

Food and Beverages

Life Sciences

Medical Devices

Pharmaceutical

Retail

Compliance

Sánchez DeVanny Eseverri, S.C.

firm
Location

Paseo de las Palmas 525-6 Piso 6

Col. Lomas de Chapultepec

Mexico City

Ciudad de México

Mexico

11000

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


Daniel Maldonado Alcántara
Band 2
Humberto Morales-Barrón
Band 3