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Latin America 2025: Compliance
Lawyers profile | Latin America 2025: Compliance
Luis Ortiz

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Chambers Review

Provided by Chambers

Latin America

Compliance - Mexico
3
Band 3

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 active in the compliance market and is a very intelligent and well-spoken lawyer."

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OCA Law Firm

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Mexico

Compliance
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Luis Ortiz
3
Band 3
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