Eduardo Apáez > White & Case S.C. > Mexico City, Mexico > Lawyer Profile

Praised by clients as a ‘benchmark for the sector’, the compliance practice at White & Case S.C. is equipped to handle the full range of issues in compliance, including anti-corruption and AML mandates, and corporate investigations. The group is routinely engaged by financial services providers, fintech companies, insurers, charities, and companies in the energy, retail, and agribusiness segments. A recent work highlight saw the group assist Invenergy with preparing its anti-corruption policies, as well as carrying out training sessions for Invenergy’s directors and employees. The practice group is co-directed by María Teresa Fernández Labardini, Enrique Espejel, and Narciso Campos. Fernández Labardini is noted for her experience in regulatory, anti-corruption, fintech and corporate matters, as well as for her ‘legal and technical knowledge’. Espejel takes care of government enforcement actions, internal investigations, and civil and commercial litigation; while Campos focuses his practice on regulatory compliance, banking and finance, and M&A. Additional names to note include banking and finance specialists Juan Antonio Martín and Rebeca García López; and Andrés Mosqueira and Carlos Mainero, who major on financial regulatory matters. Eduardo Apáez‘s is the key counsel-level contact.