Hogan Lovells' practice was notably boosted in January 2025 by arrival of the two-man team formerly at Jones Day, comprising Guillermo Larrea and senior associate Juan Carlos Quinzaños. Larrea specialises in digital compliance, anti-corruption, AML, cybersecurity and data protection, and has significant experience designing corporate compliance programmes; Quinzaños is well-versed in cybersecurity, data protection and AI matters, as well as conducting internal investigations. They join a team with substantial expertise in anti-corruption, AML, privacy and cybersecurity from both preventative and investigations perspectives. Corporate clients from the financial services, tech and automotive segments, in particular, frequently look to the practice for assistance implementing codes of conduct, procedures manuals and protocols for interaction with public officials in line with the National Anticorruption System. Leadership is shared between Larrea, Juan Francisco Torres Landa and Carlos Ramos Miranda. Torres Landa deals with commercial and corporate law, along with project finance; while Ramos Miranda focuses on M&A, insurance, energy law and compliance mandates. Also noted are Federico de Noriega Olea (financial transactions, M&A and data privacy issues); and senior associates Julio Zugasti (public procurement, anti-corruption and antibribery matters) and Ana Paula Rumualdo (privacy, data protection, AI and cybersecurity).
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘It's the best data privacy team in the market. They have a very strong compliance and investigations team.'
- ‘The team leaders are some of the best lawyers in the business, and the associates are rising stars.'
Key clients
- AB Development Consulting
- AUS Merchant Services
- Navistar / International Corporation
- Bio Pappel
- Grupo Proeza
- Veriff OÜ
- FTI Consulting
- Deloitte
Work highlights
Advised Grupo Proeza on a full anti-corruption, AML and integrity policy concerning the client's operations in Mexico and abroad; and developing a compliance program for its global operations in seventeen countries.
Assisted ATCO by analysing its operations to identify legal requirements under Mexican law, assess compliance needs, customise training modules and deliver training sessions for employees.
Assisted AUS Merchant Services with reviewing compliance with regulatory matters related to fintech, privacy, data protection and cybersecurity.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Ana Paula Rumualdo
Practice head
Guillermo Larrea; Juan Francisco Torres Landa Ruffo; Carlos Ramos Miranda
Other key lawyers
Juan Carlos Quinzaños; Juan Francisco Torres Landa; Carlos Ramos Miranda; Federico de Noriega Olea; Julio Zugasti; Ana Paula Rumualdo