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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Featured news


01

October 01, 2020

Ritch Mueller

Ritch Mueller - New Partners' Announcement 2021

We are pleased to inform you that as of January 1, 2021, Alejandra Echeverria Gonzalez and Gabriel Robles Beistegui will become partners of the firm. Read announcement...

03

August 03, 2020

Ritch Mueller

#ReporteÁgora:The Mexican firms that best navigate the COVID-19 crisis

On July 23, LexLatin published the first edition of its #ReporteÁgora, which was focused on "The Mexican firms that best navigate the COVID-19 crisis", highlighting the most relevant M&A, financing and debt offering transactions that took place during the first half of 2020.  Ritch...

22

July 22, 2020

Compliance, Anti-corruption and Investigations

Benchmark Litigation Latin America interviews Luis Dantón Martínez

Our partner Luis Dantón Martinez held an interview with Benchmark Litigation Latin America to talk about his experience, trends and future of the Compliance, Anti-Corruption and Investigations practice in Mexico, and to share how Ritch Mueller helps its clients in doing the necessary types...

12

May 12, 2020

Compliance, Anti-corruption and Investigations

Newsflash - Guidelines for the Prevention and Detection of Operations with Illegally Obtained Resources in the Financial System derived from Acts of Corruption

The National Banking and Securities Exchange Commission (Comisión Nacional Bancaria y de Valores) has published the Guidelines for the Prevention and Detection of Operations with Illegally Obtained Resources in the Financial System derived from Acts of Corruption (“Guidelines”)...

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