Corporate and M&A; Internal Investigations, Compliance and Anticorruption.
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.
British Chamber of Commerce in Mexico; Canadian Chamber in Mexico.