Luis Dantón Martínez
Latin America Guide 2025
Band 3 : Compliance
Email address
[email protected]Contact number
+52 (55) 4165 7104Share profile
Band 3
About
Provided by Luis Dantón Martínez
Practice Areas
Compliance - Anticorruption and Investigations - Criminal Litigation
Career
Luis Dantón is one of the most prominent lawyers in the field of corporate investigations, anti-corruption, criminal litigation and compliance in Mexico. He has significant experience both nationally and internationally advising companies and international law firms. Luis Dantón is admitted to practice law both in Mexico and in the state of New York, USA.
Languages Spoken
- Spanish
- English
Experience
- Investigations on FCPA and anti-corruption for multinational companies, funds, and global banks in collaboration with international firms.
- Experience in representing clients before law enforcement agencies.
- Risk assessment and development of Regulatory Compliance Programs, including recommendations for improvement for several leading companies in their industries (construction, mining, energy, banking and finance, housing, steel, among others).
- Review of Corporate Governance structures.
- Various reviews and plans in the areas of Personal Data Privacy, Anti-Money Laundering, Regulatory Risk Assessments and Compliance, Internal Investigations, among others.
Chambers Review
Latin America
Respected partner Luis Dantón Martínez of LEC, Litigio Estratégico y Compliance comes recommended for his particular expertise in the Mexican compliance domain. He benefits from his previous experience working as an in-house lawyer.
Strengths
Provided by Chambers
"Luis Dantón Martínez has a 360-degree perspective when tackling matters, looking at the view of the client and the regulator. Technically speaking, he is deep and concrete in his actionable advice."
"Luis Dantón Martínez has a 360-degree perspective when tackling matters, looking at the view of the client and the regulator. Technically speaking, he is deep and concrete in his actionable advice."
Discover other Lawyers at
LEC, Litigio Estratégico y Compliance, S.C.
Mexico
