Hugo López Coll

Practice Areas

_Corporate and Transactional (M&A).

_Corporate Governance.

_Investigations and Regulatory Compliance.

Career

Hugo López-Coll is admitted to practice in New York and Mexico. He is a member of the corporate, M&A and investigations and regulatory compliance practices. He advises Mexican and multinational corporations in regulatory matters and compliance with Mexican laws, including the Federal Law for the Prevention and Identification of Operations with Illegal Proceeds, Federal Anti-Corruption Law in Public Procurement, Federal Law for the Protection of Personal Data in Possession of Private Parties, Federal Consumer Protection Law, Federal Law on Gaming and Sweepstakes, and others in the financial sector and telecommunications. He also advises clients on matters related to the FCPA, OECD Convention, UN Convention against Corruption and laws that make up the National Anticorruption System.

Hugo has developed a broad practice representing domestic and international clients on regulatory, investigations and compliance, and corporate matters, including mergers and acquisitions, and gaming issues.

Professional Memberships

_Course Professor, "Credit Transactions and Negotiable Instruments," Universidad Iberoamericana, Mexico City.

_Course Professor, "Corporations" and "Credit Transactions and Negotiable Instruments," Instituto Tecnológico y de Estudios Superiores de Monterrey (ITESM), Santa Fe Campus.