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National Leader

WWL Ranking: Recommended

WWL says

Luis Ortiz de la Concha “should definitely be on the list” according to sources, who praise his deep understanding of anti-money laundering and anti-corruption regulation.

Biography

Luis Ortiz is of counsel at the firm and has over 20 years of experience in compliance, anti-corruption, anti-money laundering and tax-related matters, specialising in administrative compliance and procedures (public bidding, appeals, constitutional proceedings and administrative litigation), investigations and public procurement.

Mr Ortiz is focused on advising companies in operational risks deriving from FCPA, auditing and training, white-collar crime prevention and whistle-blowing management and policies. His practice has been recognised by international legal publications, including Chambers & Partners and LACCA.

Mr Ortiz is co-author of the newest book on the corporate social responsibility method “MORSI”, and other publications, and participates as speaker in local and international forums. He is founder of the anti-corruption and AML committee at the ANADE and member of the IBA.

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