Luis Ortiz de la Concha offers clients his substantial expertise in the investigations field where he has acted in a wide range of high-stakes whistleblower, anti-corruption and FCPA proceedings.
Luis Ortiz is counsel at the firm and is specialised in compliance, anti-corruption, anti-money laundering and tax-related matters, with a focus on administrative compliance and procedures (public bidding, appeals, constitutional proceedings and administrative litigation), investigations and public procurement.
He advises companies in operational risks deriving from FCPA, auditing and training, white-collar crime prevention and whistle-blowing management and policies.
Luis is co-author of the newest book on the corporate social responsibility method “MORSI” and other publications, and participates as a speaker in local and international forums. He is founder of the anti-corruption and AML committee at the National Corporate Counsel Association (ANADE) and member of the International Bar Association (IBA).
His practice has been recognised by international legal publications, including Chambers and Partners and LACCA.