Luis Dantón Martínez Corres joined the firm in 2018 and has been a Partner since 2018. He specializes in Compliance, Anti-corruption and Investigations.
Luis Dantón Martinez is the leader of the Compliance, Anti-Corruption and Investigations practice. He has significant local and international experience and is admitted to the practice of law both in Mexico and in New York.
Luis advises multinational and local companies on major investigations, anti-corruption and compliance issues that usually involve various legal jurisdictions, working closely with top international law firms. His work covers both the preventive aspects, such as helping clients to assess, develop and improve their Compliance Programs, as well as the crisis response aspects, including high-stakes investigations and the representation of clients before enforcement agencies and courts.
He has a distinguished career in legal and compliance leading roles, both in government as well as in multinational companies. He regularly writes in business and specialized publications, and he is a public speaker and advocate on the importance of developing effective compliance programs as a strategic competitive advantage for companies.
Participates in the assessment, development and improvement of compliance programs for companies in diverse sectors, including: construction, real estate development, infrastructure, medical services, energy, banking and finance.
Advises companies on conducting risk assessments and third party due diligence.
Participates in FCPA and white collar crime investigations for multinationals with respect to their business operations and projects in Mexico.
Advises clients on data privacy and anti-money laundering matters.
Advises banks and multinationals with respect to Cybersecurity breaches.
Society of Corporate Compliance and Ethics (SCCE)Certified Compliance and Ethics Professional (CCEPI) by the Compliance Certification Board (CCB), 2019Minneapolis, United States
University of CaliforniaMaster in Laws (LL.M), 1994Los Angeles, United States
University of CaliforniaMaster in Business Administration, 1993Los Angeles, United States
Universidad Nacional Autónoma de MéxicoLaw Degree, 1991Mexico City, Mexico
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