Chambers Review
Provided by Chambers
Compliance - Mexico
What the Team is Known For
Sánchez DeVanny Eseverri boasts a well-reputed team with extensive experience in handling an array of compliance-related matters in Mexico. The department's key areas of activity span conducting investigations into breaches of company codes of conduct, designing and monitoring compliance programmes and anti-corruption advisory work. The law firm is frequently retained by multinational and Mexican players from the energy and life sciences sectors.
Strengths
We've yet to discover a legal issue that Sánchez DeVanny Eseverri are not able to assist with. They are highly competent and professional, and their responsiveness is always prompt.
Notable practitioners
Solid partner Daniel Maldonado Alcántara is highly regarded for his active presence in the Mexican compliance sphere. He is involved in advising some of the firm's most prominent clients from the pharmaceutical, retail and automotive sectors.
Daniel Maldonado Alcántara is a pleasure to work with. He is a leader who focuses on delivering exemplary legal services.