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2
Global 2022
Mexico Compliance
2
Band 2

1 Ranked Lawyers

About

Provided by Von Wobeser y Sierra, SC

Von Wobeser y Sierra, S.C. has advised leading international and national companies counseling and representing them in anti-corruption and compliance matters. We assure that our customers comply with Mexican anti-corruption policies and laws. We count with a team of experts that have local know-how and solid experience related to due diligence projects including the development of codes of ethics, implementation of anti-corruption programs and investigation of any possible corrupt practices in our clients´ business operations as well as the enforcement of corrective measures. We also have ample experience in collaborating with law firms in the US with respect to FCPA matters regarding companies doing business in Mexico. Our partners and associates in this practice area are qualified to practice law both in Mexico and the US.

Chambers Review

Provided by Chambers
Compliance - Mexico
2
Band 2
What the team is known for

Von Wobeser y Sierra is a well-regarded firm with solid experience in the compliance arena. Routinely retained by clients to advise on the development of internal compliance programmes relating to anti-corruption issues and to conduct corruption and money laundering investigations. Represents clients from a wide array of sectors such as energy, media and pharmaceuticals.

Notable Practitioners

Provided by Chambers
N
Diego Sierra
1
Band 1

"Top-rate" practitioner Diego Sierra leads the firm's compliance practice and earns plaudits from respondents. Impressed client interviewees say: "He manages client relationships well as he is always available for us. He is also on top of things and keeps his clients informed." Another market insider adds: "Diego Sierra's expertise is clearly outstanding; he knows how to offer solutions, even to challenging clients. He is very proactive and knows how to give clients what they need." Sierra is admitted to practice in both Mexico and New York.

Ranked Lawyers at
Von Wobeser y Sierra, SC

Provided by Chambers
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Band

Mexico

Compliance

1
Diego Sierra
1
Band 1

Members

Provided by Von Wobeser y Sierra, SC

Diego Sierra

Head of Department

Raymundo Soberanis

Clients

Provided by Von Wobeser y Sierra, SC

American Standard Brands

Anheuser Busch InBev (Grupo Modelo)

BHP Biliton

Centennial Towers

Fitch Ratings

Grupo Bocar

Kolbenchmidt

Mitsubishi Power Systems

National Football League

Saipem

The Coca-Cola Company

The Warranty Group

Thermo Fisher Scientific

Industries

Provided by Von Wobeser y Sierra, SC

Automobiles & Parts

Charities / Not for Profit

Commercial & Professional Services

Consumer Product Manufacturing

Energy

Financial Services

Media

Pharmaceuticals & Life Sciences

Software & Computer Services

Sports