Compliance
Latin America Guide 2025 : Mexico
Band 1
Email address
[email protected]Contact number
+52 55 3000 4000Chambers Review
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.
Work Highlights
- Jones Day assisted Operadora de Fondos Nafinsa with a due diligence process on compliance mandates, including anti-corruption issues.
Strengths
Provided by Chambers
"The Jones Day team has specialised lawyers who handle complex issues. I am very satisfied with the legal opinions and services they provide."
"All the partners and associates with whom I interact at Jones Day fully understand our operations in Mexico. They are able to adapt complex international concepts to the Mexican context."
"The Jones Day team has specialised lawyers who handle complex issues. I am very satisfied with the legal opinions and services they provide."
"All the partners and associates with whom I interact at Jones Day fully understand our operations in Mexico. They are able to adapt complex international concepts to the Mexican context."
Notable Practitioners
Market-leading partner Guillermo Larrea boasts a solid practice extending to anti-corruption investigations and the design and implementation of compliance programmes.
"Guillermo Larrea is experienced, understands the Mexican market well, and knows how to deal with complex situations."
"We appreciate the level of care and attention Guillermo Larrea has given regarding our legal matters in Mexico."
Associate-to-watch Juan Carlos Hernandez Quinzaños continues to obtain market commendation for his compliance practice in Mexico.
"Juan Carlos Hernandez Quinzaños is open-minded, professional, personable and well-spoken when communicating with us."
Ranked Lawyers at
Jones Day
Mexico