Compliance
Global Guide 2024 : Mexico
Band 3
Email address
[email protected]Contact number
+52 55 9178 5052Chambers Review
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.
Strengths
Provided by Chambers
"Sainz Abogados have extensive skills and strengths in the compliance arena. They are always attentive and responsive, and understand the urgency of their clients' requests."
"Sainz Abogados have extensive skills and strengths in the compliance arena. They are always attentive and responsive, and understand the urgency of their clients' requests."
Notable Practitioners
Esteemed practitioner Hugo López Coll is praised for his experience in the Mexican compliance field, advising high-profile companies from an anti-corruption perspective.
"Hugo López Coll is a reference for compliance matters in Mexico. He understands not only the law but is also in tune with the needs of his clients."
"In addition to being a superb lawyer, Hugo López Coll achieves the set objectives with extraordinary professionalism. I would highlight his noteworthy human qualities."
Associate-to-watch Hector Sanchez is praised for his active compliance practice in Mexico.
"Hector Sanchez is a bright attorney who knows how to balance client expectations and the work that is achievable by cooperating with multiple actors. He is an easy-going person and we highly appreciate his work."