Compliance | Latin America

Jones Day is an outstanding global firm that is held in high esteem for its expertise in the compliance area in Mexico. The department has impressive investigative capabilities, showing particular activity in anti-money laundering advice and fraud matters. Jones Day also advises on the implementation of anti-corruption and data privacy compliance programmes. The firm's client roster includes national and international players from several sectors including finance, telecommunications and retail. Syndesis Health is among Jones Day's new client wins.

Bello, Gallardo, Bonequi y García is an established firm with significant experience in the Mexican compliance space. The department is routinely sought out by national and international clients to advise on anti-money laundering programmes, and has a solid client base comprising well-known financial institutions. Starbucks is among the department's new client additions.

Von Wobeser y Sierra is a well-regarded firm with solid experience in the Mexican compliance arena. The team is routinely retained by clients to advise on the development of internal compliance programmes relating to anti-corruption issues and to conduct corruption and money laundering investigations. Von Wobeser y Sierra represents clients from a wide array of sectors such as energy, media and pharmaceuticals. The Patrón Spirits Companycounts among Von Wobeser y Sierra's new client wins.

Baker McKenzie is a reputable full-service firm with a respected compliance practice in Mexico. The team is particularly noted for its expertise in investigations relating to anti-corruption and fraud matters. Baker McKenzie is retained by clients from a range of industries, including food and beverages, telecommunications and pharmaceuticals.

Creel, García-Cuéllar, Aiza y Enríquez is an established full-service firm in Mexico with a noteworthy compliance practice group. The legal department is well equipped to advise on a range of compliance mandates including internal compliance investigations and assessing risks and potential liabilities. Constellations Brands and Localiza Rent a Car count among the firm’s new client wins.

Sainz Abogados houses a respected group of lawyers in the Mexican compliance arena. The department is frequently retained by corporate clients to advise on operational compliance with current legislation, as well as design compliance programmes in respect of corruption, money laundering, and fraud. The team also receives praise for its expertise in investigations concerning money laundering, bribery and fraud, with renowned expertise in both the FCPA and Mexican anti-corruption frameworks.

Sánchez DeVanny Eseverri boasts a reputed team with extensive experience in handling an array of compliance-related matters in Mexico. The department's key areas of activity span conducting investigations into breaches of company codes of conduct, designing and monitoring compliance programmes and anti-corruption advisory work. The law firm is frequently retained by multinational and Mexican players from the energy and life sciences sectors.