Luis Dantón Martínez

Practice Areas

Compliance - Anticorruption and Investigations - Criminal Litigation

Career

Luis Dantón is one of the most prominent lawyers in the field of corporate investigations, anti-corruption, criminal litigation and compliance in Mexico. He has significant experience both nationally and internationally advising companies and international law firms. Luis Dantón is admitted to practice law both in Mexico and in the state of New York, USA.

Languages Spoken

- Spanish

- English

Experience

- Investigations on FCPA and anti-corruption for multinational companies, funds, and global banks in collaboration with international firms.

- Experience in representing clients before law enforcement agencies.

- Risk assessment and development of Regulatory Compliance Programs, including recommendations for improvement for several leading companies in their industries (construction, mining, energy, banking and finance, housing, steel, among others).

- Review of Corporate Governance structures.

- Various reviews and plans in the areas of Personal Data Privacy, Anti-Money Laundering, Regulatory Risk Assessments and Compliance, Internal Investigations, among others.