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Jones Day

Guillermo E Larrea

Mexico City, Mexico Global Guide 2021 Ranked in 1 departments
Ranked in : Compliance
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Lawyer profile for Global 2021

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Global 2021
Global

This individual is also ranked in:

Latin America 2022

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Global
Compliance - Mexico

Band 1

Pre-eminent compliance practice head Guillermo Larrea is recognised by market observers for his compliance expertise focusing on anti-corruption and anti-money laundering matters. Peers enthuse that "he is great at what he does and is a real compliance specialist." A client goes on to state: "He is excellent; he is able to deliver a perfect balance between technical knowledge and client service."
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Career

Guillermo Larrea leads the Compliance practice in Jones Day’s Mexico City office, with a focus on Latin America. Guillermo’s experience and highly regarded reputation is attributed to high-profile investigations, which has developed into a full Digital Compliance Practice. He has a prolific career advising Fortune 500 /100 companies concerning investigations and evaluations of international relevance related to corruption, money laundering, data management and cyber-incidents.

Guillermo’s practice covers corporate governance, anti-corruption, privacy and cybersecurity for domestic and multinational companies. He has deep experience collaborating with supervising authorities and investigating corruption allegations under Latin American national anticorruption systems and the Foreign Corrupt Practices Act. He advises boards of directors and audit committees regarding strategic planning, crisis management, fiduciary duties, conflicts of interest, and data preservation, and has also addressed data-driven concerns around data processing, cross border transfers of data, data breach incident-response, cloud computing, the development of digital platforms for e-commerce, and the development of technologies such as IoT, FinTech, blockchain, and cryptocurrencies, with emphasis on their security and compliance obligations.

Guillermo has been a key figure in changing the compliance culture in the Latin American region and has trained thousands of executives across the region.

Global

This individual is also ranked in:

Latin America 2022
Guillermo E Larrea

Jones Day

yellow-guide 4 YEARS RANKED
firm
Office

Paseo de la Reforma 342

Col. Juárez

Pisos 29 y 30

Mexico City

Ciudad de México

Mexico

06600

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Ranked In

Global 2021

Global 2020

Global 2019

Global 2018

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