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Greenberg Traurig, S.C.

Hugo Lopez Coll

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

Lawyer profile for Global 2021

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Global 2021
Global

This individual is also ranked in:

Latin America 2022

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Global
Compliance - Mexico

Band 1

Acknowledged by interviewees as a leading light in compliance, Hugo Lopez Coll is described by one peer as "a point of reference in the compliance area in Mexico." Clients add: "Hugo led the way and was very dedicated and thorough in gathering all necessary information to handle the matter in the best way possible. He made us feel very comfortable at all times during a difficult situation." Lopez Coll continues to act for high-profile clients in this space, advising on investigations, third-party vetting and general reviews of commercial contracts from an anti-corruption perspective.
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Lawyer information

This content is provided by Hugo Lopez Coll

Practice Areas

Gaming

Compliance

Corporate Governance

Mergers & Acquisitions

White Collar Defense & Special Investigations

Career

Hugo López Coll has developed a broad practice representing domestic and international clients on mergers and acquisitions, private equity, regulatory and compliance matters, internal investigations, real estate, shareholders’ disputes, and gaming issues.

Hugo advises Mexican and regional entities and their holding companies, both in regulated and non-regulated industries, on regulatory and compliance matters with several Mexican laws, and regularly assists clients with issues arising under the Foreign Corrupt Practices Act (FCPA), the OECD Convention and the UN Convention Against Corruption.

Hugo has experience in local anti-corruption law, including the newly-enacted body of laws of the so-called “National Anti-Corruption System.” Hugo´s experience also includes conducting internal investigations (frequently multi-jurisdictional), risk and compliance assessments and program implementation efforts.

Global

This individual is also ranked in:

Latin America 2022
Hugo Lopez Coll

Greenberg Traurig, S.C.

yellow-guide 4 YEARS RANKED
phone
Phone number
firm
Office

Av. Paseo de la Refoma 265, P.H. 1

Col. Cuauhtemoc

Mexico City

Ciudad de México

Mexico

06500

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Ranked In

Global 2021

Global 2020

Global 2019

Global 2018

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