Compliance
Latin America Guide 2025 : 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
"The Sainz Abogados team is always available when needed; they respond very quickly and it is a pleasure to have their support whenever it is necessary, as they act in an effective and diligent manner."
"The Sainz Abogados team is always available when needed; they respond very quickly and it is a pleasure to have their support whenever it is necessary, as they act in an effective and diligent manner."
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 world-class lawyer and we're consistently grateful to have him on our side when dealing with difficult problems."
"Hugo López Coll is a notable leader in the compliance arena. It is a pleasure to work with with; he has become the comfort blanket of many general counsels when dealing with high-profile cases."
Associate-to-watch Hector Sanchez is praised for his active compliance practice in Mexico.
"Hector Sanchez is always reachable and he knows how to handle difficult issues related to internal investigations. He is a great adviser who is deeply knowledgeable."