Compliance, Anti-corruption and Investigations

Our Compliance, Anti-corruption and Investigations practice advises Mexican and multinational clients with respect to sensitive and relevant issues. We participate in the development of their Compliance Programs to assist in mitigating risks effectively, as well as in critical crisis response issues, including high stake investigations and the representation of our clients before enforcement agencies and courts.

Our firm provides expert advice that is in tune with the most current enforcement trends and legal requirements. Given that frequently these topics involve various legal jurisdictions, we work closely with top tier international firms.

Our practice also complements other transactional areas of the firm, such as M&A, projects and financing, including due diligence processes in respect of compliance and anti-corruption.

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Law Firm of the Year in Mexico

LatinFinance

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Featured news


10

February 10, 2022

Ritch Mueller

Ritch Mueller signs the "Women's Empowerment Principles (WEPs)" of the United Nations.

Committed to promoting gender equality in our country, in 2021 we participated in the "Project of Minimum Standards for Inclusion and Diversity in Mexican Law Firms" sponsored by Abogadas MX.  As a result of this effort, on february 10th our firm became a signatory of the Women's Empowerment...

09

February 09, 2022

Ritch Mueller

Ritch Mueller wins Law Firm of the Year in Mexico in LatinFinance's Awards

On February 7th, LatinFinance announced the winners of the Deal of the Year Awards 2021, where it recognized the most outstanding financial transactions in Latin America, as well as the individuals and institutions involved.  Ritch Mueller was once again the winner of the Law Firm of the...

31

January 31, 2022

Ritch Mueller

Reporte Agora: How were industries financed in Mexico during 2021?

LexLatin published its Agora Report on "How were industries financed in Mexico during 2021?", in which it highlighted both the most active law firms and industries in financing and offering transactions during the past year.  Our firm ranked first in the number of issuances and highest...

21

December 21, 2021

Ritch Mueller

Ritch Mueller - New Partners and Of Counsel Announcement 2022

We are pleased to announce as new partners of our firm: Héctor Cárdenas Ortega, expert in Mergers and Acquisitions and Real Estate.Santiago Carillo Cattori, expert in Banking and Finance, and Real Estate.Adriana Padilla Rivas, expert in Arbitration and Dispute Resolution,...

Events


20

20 May 2020

Compliance, Anti-corruption and Investigations

ICC Mexico - Compliance in times of crisis

Luis Dantón Martínez had a conversation with Richard Bistrong and Beatriz Podcameni about compliance in times of crisis, in a virtual session with the members of the Anti-Corruption and Compliance Managers Committees of the ICC Mexico. Read more about this event...

06

06 May 2020

Compliance, Anti-corruption and Investigations

ICC Mexico - Conversation with Dr. Maria de la Luz Mijangos Borja

Our partner Luis Dantón Martínez had a conversation with Dr. María de la Luz Mijangos Borja, The Specialized Prosecutor in Combbatting Corruption, in a virtual session with the members of the Anti-Corruption Commission of the ICC Mexico....

30

30 January 2020

Compliance, Anti-corruption and Investigations

FCPA Houston - 13th Forum on the Foreign Corrupt Practices Act

Luis Dantón Martínez participated as a speaker in the 13th Forum on the Foreign Corrupt Practices Act organized by American Conference Institute about the most recent developments in anticorruption and compliance in Mexico. This is the premier anti-corruption compliance event for...

29

29 January 2020

Compliance, Anti-corruption and Investigations

Energy Mexico 2020 Oil Gas Power Expo & Congress

Luis Dantón Martínez and Héctor Garza participated as speakers in the Energy Mexico 2020 Oil Gas Power Expo & Congress. Luis Dantón participated in the panel "Anti-Corruption Practices: FCPA, Anti-Bribery Act..." on Wednesday, January 29, and Héctor was a...

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