Pérez-Llorca

Highlighted for its ‘prompt responses and effective follow-up’, the team at Pérez-Llorca - formerly González Calvillo until the firms' Jul 2024 tie-up - takes care of baseline analyses, preventative and corrective strategies, investigations and related litigation, as well as the drafting of ethics, AML and anti-bribery policies. The practice’s client roster routinely features financial services, energy, telecoms, and pharmaceutical companies, to whom the group also provides data protection support. Luis Mancera De Arrigunaga and Luis Enrique Cervantes Estevez share leadership of the practice. Mancera de Arrigunaga also heads up the firm’s regulatory group and is well-versed in public law, administrative litigation, compliance, AML, corporate governance and tax issues. Cervantes Estevez, for his part, is specialised in labour and employment law. Counsel Lucía Fernández majors on data and consumer protection mandates. Associate Victor Nakakawa Trejo left the firm in May 2023, as did former senior María Paula Boustani, who moved in house the following month. Counsel Juan Carlos Peraza also left the firm in February 2024.