Hogan Lovells

Hogan Lovells' compliance offering takes in a range of advisory mandates, including compliance reviews to ensure alignment with Mexican national anti-corruption system guidelines, providing training sessions, conducting internal investigations following allegations of corruption or bribery, and taking care of data privacy measures. Clients frequently work in the energy, food, financial services, healthcare and aviation segments. Four partners share leadership of the department: Juan Francisco Torres Landa, Carlos Ramos, Luis Enrique Graham and Federico de Noriega Olea. Torres Landa focuses on compliance, white-collar crime, and investigations, as well as projects and matters of foreign investment; Miranda has a strong practice in corporate and M&A, due diligence review, contracts negotiation, and securing regulatory permits. Graham deals with disputes and anti-corruption mandates, and de Noriega Olea is concerned with corporate transactions and data privacy issues.