Ranked in 1 Practice Areas
2

Band 2

Compliance

Mexico

10 Years Ranked

Ranked in Guides

About

Provided by Daniel Maldonado Alcántara

Latin America

Practice Areas

Corporate and M&A; Internal Investigations, Compliance and Anticorruption.

Career

Daniel has significant experience in business, corporate and financial operations, and contract negotiations for international transactions. He co-chairs the Corporate Governance and Regulatory Compliance practice group of the firm. He advises clients on M&A transactions, joint ventures, corporate restructurings, commercial contracting and real estate matters. He also specializes in corporate governance and compliance matters, and has advised multinational companies, particularly from the automotive, pharmaceutical, medical device and retail industries in complex compliance investigations and risk assessments. Daniel also provides general advice and training on anticorruption and anti-money laundering issues. Due to his experience, he has been invited to participate as speaker in several symposiums on Compliance, Anti-Corruption, Money Laundering Prevention (AML) and Foreign Corrupt Practices Act (FCPA) of the United States of America, in the United States, Europe, Brazil and Mexico. Daniel has more than twenty years of experience practicing law. Before he joined Sánchez Devanny, he gained significant experience serving as in-house counsel at a financial leasing company, as Corporate Legal Manager at a banking institution, and as an associate at a Mexican law firm. Daniel is fluent in English and Spanish.

Professional Memberships

Member of the British Chamber of Commerce in Mexico.

Member of the International Chamber of Commerce (Mexico).

TRACE partner firm in Mexico 2017-2018.

Chambers Review

Provided by Chambers

Latin America

Compliance - Mexico
2
Band 2

Solid partner Daniel Maldonado Alcántara is highly regarded for his active presence in the Mexican compliance sphere. He is involved in advising some of the firm's most prominent clients from the pharmaceutical, retail and automotive sectors.

Strengths

Provided by Chambers

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Sánchez DeVanny Eseverri, S.C.

Provided by Chambers
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Band

Mexico

Banking & Finance

U
José Berrueta Ochoa
U
Up and Coming
Capital Markets

U
José Berrueta Ochoa
U
Up and Coming
Compliance

Daniel Maldonado Alcántara
2
Daniel Maldonado Alcántara
Head of Compliance
2
Band 2
Corporate/Commercial: Monterrey

U
Roberto Serralde
U
Up and Coming
Corporate/M&A

Ernesto Silvas Medina
6
Ernesto Silvas Medina
6
Band 6
Dispute Resolution: Civil & Commercial Litigation

Alfonso López Lajud
3
Alfonso López Lajud
3
Band 3
Verónica Esquivel-Patiño
Verónica Esquivel-Patiño
Associates to watch
Energy & Natural Resources

Jose Antonio Postigo-Uribe
3
Jose Antonio Postigo-Uribe
Head of Energy & Natural Resources
3
Band 3
Tania Trejo
Associates to watch
Intellectual Property

Juan Luis Serrano
5
Juan Luis Serrano
5
Band 5
International Trade/WTO

José Alberto Campos Vargas
3
José Alberto Campos Vargas
Head of International Trade/WTO
3
Band 3
Eduardo Sotelo-Cauduro
4
Eduardo Sotelo-Cauduro
Head of International Trade/WTO
4
Band 4
U
Roberto Serralde
U
Up and Coming
Labour & Employment

Alfredo Kupfer Domínguez
1
Alfredo Kupfer Domínguez
Head of Labour & Employment
1
Band 1
Fermin Lecumberri Cano
Associates to watch
Life Sciences

Juan Luis Serrano
1
Juan Luis Serrano
1
Band 1
José Alberto Campos Vargas
3
José Alberto Campos Vargas
Head of Life Sciences
3
Band 3
Mariajosé Ayala García
Associates to watch
Public Law

Mauricio León
Associates to watch
Real Estate

Rafael Villamar Ramos
3
Rafael Villamar Ramos
3
Band 3
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