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

1
Band 1

What the Team is Known For

Von Wobeser y Sierra is a well-regarded firm with solid experience in the Mexican compliance arena. The team is 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. Von Wobeser y Sierra represents clients from a wide array of sectors such as energy, media and pharmaceuticals.

Work Highlights

  • Von Wobeser y Sierra was instructed by Invenergy to provide comprehensive training to its employees on the company's anti-corruption policies and compliance matters.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Diego Sierra
1
Diego Sierra
Head of Compliance
1
Band 1
Stellar partner Diego Sierra leads the firm's compliance practice and gets high praise from market commentators.

Diego Sierra is a lawyer who is professional and has a lot of experience.

Diego Sierra's level of sophistication is exceptionally high. He is a leading expert in the compliance field.

Pablo Fautsch
U
Pablo Fautsch
U
Up and Coming

Up-and-coming partner Pablo Fautsch continues to attract market appreciation for his compliance activity in Mexico.

Pablo Fautsch has well-rounded insight that makes him unique when it comes to risk prevention.

Raymundo Soberanis
U
Raymundo Soberanis
U
Up and Coming

Up-and-coming partner Raymundo Soberanis enters the rankings this year following market commendation for his compliance practice in Mexico.

Raymundo Soberanis's knowledge and legal judgement are excellent. He is very easy to work with, as he not only understands the regulations but also how our company operates.

Ranked Lawyers at
Von Wobeser y Sierra, SC

Provided by Chambers
Filter by
Band

Mexico

Compliance

Diego Sierra
1
Diego Sierra
Head of Compliance
1
Band 1
Pablo Fautsch
U
Pablo Fautsch
U
Up and Coming
Raymundo Soberanis
U
Raymundo Soberanis
U
Up and Coming

Members

Provided by Von Wobeser y Sierra, SC

Diego Sierra

Diego Sierra

Head of Department

Pablo Fautsch

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