Who's Who Legal
Who's Who Legal
New to Who's Who Legal?
New to Who's Who Legal?
Menu
User Menu
New to Who's Who Legal?
Luis F. Ortiz de la Concha

Luis F. Ortiz de la Concha

Gonzalez Calvillo SCMontes Urales 632, 3rd FloorLomas de ChapultepecMexico CityMexico11000

National Leader

Mexico - Investigations 2020

Professional Biography

WWL Ranking: Recommended

WWL says

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. ​

Biography

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.

Law Business Research
Law Business Research Ltd
Meridian House, 34-35 Farringdon Street
London EC4A 4HL, UK
© Law Business Research Ltd 1998-2020. All rights reserved.
Company No.: 03281866