In this chapter we recognise 12 lawyers for their expertise handling high-stakes internal and external investigations, and related compliance issues.
Most Highly Regarded
At Von Wobeser y Sierra, Diego Sierra is “very well acquainted with the anti-corruption and investigations arena” observe impressed peers, who recognise him as “very active” in the space.
At OCA Law Firm, Luis Ortiz de la Concha is an outstanding practitioner who peers praise for his exemplary work handling anti-corruption and anti-money laundering investigations.
At Creel García-Cuéllar Aiza y Enríquez, Carlos Mena Labarthe enjoys a strong reputation in the market thanks to his in-depth knowledge of compliance, government enforcement and investigations.
Leonel Pereznieto is a first-class investigations lawyer, who excels at handling anti-corruption claims and related investigations.
At Hogan Lovells, Luis Enrique Graham is a standout name among peers who commend his remarkable expertise in FCPA investigations.
Juan Francisco Torres-Landa earns acclaim for his considerable experience of white-collar crime proceedings, and related internal and external investigations.
Hugo López Coll at Greenberg Traurig is a key player in the market who is highly skilled in business crime investigations and related regulatory matters.
Guillermo Larrea of Jones Day is a well-established name in the investigations space, commended by sources for his vast experience handling fraud and corruption matters.
Cristina Massa at Gonzalez Calvillo is a distinguished name in the market, thanks to her outstanding expertise in regulatory and antitrust-related investigations.
At Sánchez DeVanny Eseverri, Daniel Maldonado Alcántara is revered for his significant experience advising clients on compliance issues, particularly in the pharmaceutical and medical device sectors.
Jonathan Edward Adams at Baker McKenzie Abogados is highly commended for his thorough understanding of the regulatory investigations and vast experience across a wide variety of corporate compliance matters.
Ritch Mueller Heather y Nicolau’s Luis Dantón Martínez Corres is praised for his excellent work in anti-corruption and compliance matters, where he acts for clients across various sectors and jurisdictions.