Provided by Humberto Morales-Barrón
Corporate | M&A | Corporate Governance | Compliance
Mr. Morales focuses his practice on corporate governance, regulatory compliance and corporate matters. He advices national and foreign companies in the automotive, energy, infrastructure, medical devices and pharmaceutical industries in their corporate, corporate governance and regulatory compliance requirements, working closely with their labor teams in large infrastructure projects.
In addition, Mr. Morales advises clients on high-profile internal investigations generally involving multi-jurisdiction cases. He also advises companies in the design and implementation of corporate compliance programs and money laundering prevention cases. In addition, because of the nature of the large infrastructure projects in Mexico and in the context of the applicable anticorruption laws, Mr. Morales has been involved in the implementation of compliant legal structures and critical checkpoints.
American Chamber of Commerce, Monterrey Chapter
Phi Delta Phi
National Association of Business Lawyers
Provided by Chambers
Key partner Humberto Morales-Barrón of Holland & Knight possesses extensive experience advising Mexican and international clients on compliance mandates. He is frequently involved in investigations relating to breaches of codes of conduct, and he provides additional capabilities assisting internal management teams with compliance audits.
Provided by Chambers
Humberto Morales-Barrón boasts great knowledge of compliance-related matters. He is very clear when explaining the conclusion of his analysis.
Humberto Morales-Barrón boasts great knowledge of compliance-related matters. He is very clear when explaining the conclusion of his analysis.
