Compliance
Global Guide 2024 : Mexico
Band 2
Email address
[email protected]Contact number
+52 55 5258 1000About
Provided by Von Wobeser y Sierra, SC
Von Wobeser y Sierra, S.C. has advised leading international and national companies counseling and representing them in anti-corruption and compliance matters. We assure that our customers comply with Mexican anti-corruption policies and laws. We count with a team of experts that have local know-how and solid experience related to due diligence projects including the development of codes of ethics, implementation of anti-corruption programs and investigation of any possible corrupt practices in our clients´ business operations as well as the enforcement of corrective measures. We also have ample experience in collaborating with law firms in the US with respect to FCPA matters regarding companies doing business in Mexico. Our partners and associates in this practice area are qualified to practice law both in Mexico and the US.
Chambers Review
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.
Strengths
Provided by Chambers
"Von Wobeser y Sierra are not only very seasoned on compliance matters in Mexico, but also they are able to put them in a global context. They are aware of commercial implications and keep their recommendations well grounded."
"Von Wobeser y Sierra are not only very seasoned on compliance matters in Mexico, but also they are able to put them in a global context. They are aware of commercial implications and keep their recommendations well grounded."
Notable Practitioners
Stellar partner Diego Sierra leads the firm's compliance practice and gets high praise from market commentators. Sierra is admitted to practice in both Mexico and New York.
"Diego Sierra is an incredibly talented lawyer who is always a pleasure to work with. He adds value at every chance during our collaborations."
"Diego Sierra is extremely responsive, and has a keen practical mind."
"He is committed with our requirements, and provides timely support. He understands our cases and boasts a strong level of legal knowledge."
Ranked Lawyers at
Von Wobeser y Sierra, SC
Mexico
Members
Provided by Von Wobeser y Sierra, SC
Clients
Provided by Von Wobeser y Sierra, SC
American Standard Brands
Anheuser Busch InBev (Grupo Modelo)
BHP Biliton
Centennial Towers
Fitch Ratings
Grupo Bocar
Kolbenchmidt
Mitsubishi Power Systems
National Football League
Saipem
The Coca-Cola Company
The Warranty Group
Thermo Fisher Scientific
Industries
Provided by Von Wobeser y Sierra, SC
Automobiles & Parts
Charities / Not for Profit
Commercial & Professional Services
Consumer Product Manufacturing
Energy
Financial Services
Media
Pharmaceuticals & Life Sciences
Software & Computer Services
Sports