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Global 2024: Compliance
Lawyers profile | Global 2024: Compliance
Luis Ortiz

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Chambers Review

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Global

Compliance - Mexico
3
Band 3

Solid partner Luis Ortiz of OCA Law Firm is recognised by market sources for his longstanding experience in the compliance field, particularly in anti-corruption and anti-money laundering matters. He represents clients from the financial, pharmaceutical and automotive sectors and his expertise includes US FCPA and UK Bribery Act investigations, as well as those in line with the domestic legislation.

Strengths

"Luis Ortiz has a longstanding presence in the compliance sphere. He is fully devoted to this area."

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OCA Law Firm

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Mexico

Compliance
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Luis Ortiz
3
Band 3
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