White & Case LLP

Compliance Department

Current View:

This content is provided by Chambers. Learn more about our methodology

What the team is known for Well-known international firm with presence in several jurisdictions including Mexico. Local team focuses on advising clients from the financial services industry on matters pertaining to anti-money laundering legislation. Team members offer experience stemming from the public and private sectors and strong regulatory expertise.

Notable practitioners

María Teresa Fernández Labardini receives ample praise from clients, who note: "Due to her public sector experience, she has a great network and is a respectable professional in the legal sector." Other sources go on to describe her as "creative, dedicated and prudent."