Latin America Guide 2027 : Mexico
Ranked Individuals
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.
Provided by Chambers
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.
Provided by Chambers
Von Wobeser y Sierra advised Diageo on a compliance review and risk assessment of its operations in Mexico, covering supply chain, distribution, sourcing and production activities.
Provided by Chambers
Von Wobeser y Sierra demonstrates a solid ability to handle complex and sophisticated matters, supported by its extensive experience in the Mexican market and its knowledge of the compliance challenges faced by multinational companies operating in the country.
Von Wobeser y Sierra has excellent lawyers who pay close attention to detail and take a rigorous approach. The team responds quickly and is always attentive to clients’ needs.
Provided by Chambers
Diego Sierra has an outstanding ability to lead strategic initiatives, structuring analysis rigorously and defining the appropriate course of action. He also stands out for his clear, direct and aligned communication at the executive level, which facilitates decision-making in high-pressure environments.
Diego Sierra combines prompt and clear attention with a proven ability to handle sophisticated and complex matters. He also stands out for his practical judgement in framing legal issues within a commercial perspective that facilitates strategic decision-making.
Up-and-coming partner Pablo Fautsch continues to attract market appreciation for his compliance activity in Mexico.
Pablo Fautsch is extremely attentive to clients. He has the experience to handle complex matters and provide practical, comprehensive advice.
Up-and-coming partner Raymundo Soberanis garners market and client commendation for his compliance practice in Mexico.
Raymundo Soberanis possesses encyclopaedic knowledge of the regulatory framework and is able to translate that expertise into practical, precise solutions.
Head of Compliance
Compliance
Compliance
Provided by Von Wobeser y Sierra, SC
Adrián Magallanes
Raymundo Soberanis
Pablo Fautsch
Pablo Fautsch
View profile of Pablo FautschRaymundo Soberanis
View profile of Raymundo Soberanis
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