Ranked in 1 Practice Areas
1

Band 1

Compliance

Mexico

10 Years Ranked

Ranked in Guides

About

Provided by Guillermo E Larrea

Latin America

Career

Guillermo Larrea leads the Compliance practice in Jones Day’s Mexico City office, with a focus on Latin America. Guillermo’s experience and highly regarded reputation is attributed to high-profile investigations, which has developed into a full Digital Compliance Practice. He has a prolific career advising Fortune 500 /100 companies concerning investigations and evaluations of international relevance related to corruption, money laundering, data management and cyber-incidents.

Guillermo’s practice covers corporate governance, anti-corruption, privacy and cybersecurity for domestic and multinational companies. He has deep experience collaborating with supervising authorities and investigating corruption allegations under Latin American national anticorruption systems and the Foreign Corrupt Practices Act. He advises boards of directors and audit committees regarding strategic planning, crisis management, fiduciary duties, conflicts of interest, and data preservation, and has also addressed data-driven concerns around data processing, cross border transfers of data, data breach incident-response, cloud computing, the development of digital platforms for e-commerce, and the development of technologies such as IoT, FinTech, blockchain, and cryptocurrencies, with emphasis on their security and compliance obligations.

Guillermo has been a key figure in changing the compliance culture in the Latin American region and has trained thousands of executives across the region.

Chambers Review

Provided by Chambers

Latin America

Compliance - Mexico
1
Band 1

Market-leading partner Guillermo Larrea boasts a solid practice extending to anti-corruption investigations and the design and implementation of compliance programmes.

Strengths

Provided by Chambers

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Corporate/M&A

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4
S Wade Angus
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Mexico

Banking & Finance

Arturo de la Parra
U
Arturo de la Parra
U
Up and Coming
Competition/Antitrust

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4
Jesús Gabriel Altamirano
4
Band 4
Compliance

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1
Guillermo E Larrea
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Band 1
Juan Carlos Hernandez Quinzaños
Juan Carlos Hernandez Quinzaños
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Dispute Resolution: Civil & Commercial Litigation

María Elena Huerta Ávila
U
María Elena Huerta Ávila
U
Up and Coming
Daniela Montaño
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José A Estandía
4
José A Estandía
4
Band 4
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Roberto Torres Velasco
3
Roberto Torres Velasco
3
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Alberto de la Parra
3
Alberto de la Parra
3
Band 3
Arturo de la Parra
U
Arturo de la Parra
U
Up and Coming
Tax: Non-contentious

Rodrigo Gómez Ballina
4
Rodrigo Gómez Ballina
4
Band 4