Sánchez DeVanny Eseverri, S.C.

Daniel Maldonado Alcántara

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This content is provided by Daniel Maldonado Alcántara.

Practice Areas

Corporate and M&A; Internal Investigations, Compliance and Anticorruption.

Career

He co-chairs the Internal Investigations, Compliance and Anti-corruption practice group of the firm. Daniel focuses his practice in Corporate and M&A matters and advises on complex internal corporate investigations, as well as on the design and implementation of goal oriented compliance-operating models. He also assists clients on Mexican anti-corruption and anti-money laundering laws. Daniel represents multinational companies doing business in Mexico particularly from the Life Sciences, Automotive, Manufacturing and Oil & Gas industries.

Professional Memberships

British Chamber of Commerce in Mexico; Canadian Chamber in Mexico.