Chambers Review
Provided by Chambers
Chambers Latin America
Compliance - Mexico
Individual Editorial
Solid partner Luis Ortiz of OCA Law Firm is recognised by market sources for his long-standing experience in the compliance field, particularly in anti-corruption and anti-money laundering matters. He represents clients from the financial, pharmaceutical and automotive sectors and his expertise includes US FCPA and UK Bribery Act investigations, as well as those in line with the domestic legislation.
Strengths
Luis Ortiz is a lawyer with a strong track record in the compliance sector. His experience speaks for itself.