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Guillermo Larrea

Guillermo Larrea

Work Department

Compliance and Cybersecurity

Position

Partner

Career

Clients turn to Guillermo Larrea for his unparalleled know-how in compliance and investigations across Latin America distinctive in digital compliance, artificial intelligence, cybersecurity, and data protection, and his key leadership in business integrity dealing with anticorruption/anti-fraud, and money laundering. Known for his ability to navigate complex legal and regulatory landscapes, Guillermo provides strategic, business-oriented solutions that address the most pressing challenges. Whether guiding companies through AI ethics, data breach management, cyber incident response, cross-border data flow compliance or whistleblower investigations and fraud detection, Guillermo’s counsel is trusted by domestic and multinational organizations alike.

Guillermo is sought for strategic advice on crisis management, risk assessment and solutions, governance and fiduciary duties. He has been at the forefront of developing policy leadership, multi-stake holder dialogue, and compliance programs compliant with international laws and Latin America laws.

Guillermo has led large-scale white-collar investigations, sanctions assessments, and fraudulent scheme reviews with or without the intervention of international enforcement agencies.

His leadership in cybersecurity includes guiding clients through breaches of confidentiality, misuse of sensitive information, violations of privacy laws, cloud computing contracts, and the regulatory implications of emerging technologies including blockchain, IoT, and FinTech. In addition, Guillermo advises clients on the regulatory and security aspects of e-commerce and digital transformation initiatives mitigating risks associated with evolving technology threats.

Guillermo is a trusted expert on compliance and investigations in Latin America. A prolific author and sought-after speaker, he shares insights on compliance, cybersecurity, technology, and governance through articles, books, and lectures.

Languages

English, Spanish

Memberships

International Association of Privacy Professionals (IAPP)

Education

LL.M Business Law, The Wharton School of the University of Pennsylvania, 2004

Juris Doctor, Universidad Panamericana, 2002

BA (Hons) Law with Spanish and Spanish Law, Universidad de Navarra, 2000

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