Compliance
Latin America Guide 2025 : 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. The Patrón Spirits Companycounts among Von Wobeser y Sierra's new client wins.
Work Highlights
- Von Wobeser y Sierra provided Woodside Energywith risk mitigation strategies and preventive compliance advice so the client could make informed decisions on issues concerning compliance and anti-corruption in Mexico.
Strengths
Provided by Chambers
"The Von Wobeser y Sierra team are highly skilled and have a wealth of experience. Their customer orientation goes well beyond the provision of legal advice."
"The Von Wobeser y Sierra team are highly skilled and have a wealth of experience. Their customer orientation goes well beyond the provision of legal advice."
Notable Practitioners
Stellar partner Diego Sierra leads the firm's compliance practice and gets high praise from market commentators.
"Diego Sierra is a highly sophisticated lawyer with a great passion for the legal profession and the issues that impact legal compliance in Mexico."
"Diego Sierra is a very dedicated and professional lawyer who motivates his team to deliver high-quality deliverables."
Up-and-coming partner Pablo Fautsch enters the rankings this year following market appreciation for his compliance activity in Mexico.
"Pablo Fautsch is a great lawyer who provides a very optimal service and level of response. He is able to understand and advise the company on sophisticated issues with a commercial perspective."
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