Compliance
Mexico
11 years ranked
Provided by Sainz Abogados
- Compliance
- Corporate
- Project Finance
- Investigations
Hugo López Coll has been a partner of Sainz Abogados since 2021 and is admitted to practice law in Mexico and New York. He has more than 20 years of experience and has represented many national and international clients in mergers and acquisitions, private equity, capital markets, regulatory and compliance, real estate, shareholder disputes, and gaming and raffles matters.
Hugo and his team constantly advise clients on matters related to the Foreign Corrupt Practices Act (FCPA), the OECD Convention and the United Nations Convention against Corruption, as well as the National Anti-Corruption System. He has represented companies doing business in Latin America in the structuring and implementation of anti-corruption policies and procedures, as well as in various corporate investigations.
He is continuously invited to participate as speaker in seminars and conferences on the topics of compliance and investigations.
Provided by Chambers
Esteemed practitioner Hugo López Coll is praised for his experience in the Mexican compliance field, advising high-profile companies from an anti-corruption perspective.
Provided by Chambers
Hugo López Coll is essential for any company in today’s world, where compliance requirements have grown significantly. His experience, attention to detail and expertise are truly top tier.
Hugo López Coll's knowledge and experience are extraordinary. He always has a very practical approach and looks after the interests of our company.
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