Hogan Lovells

Acting for clients from a range of sectors - including manufacturing, construction, healthcare and energy - the compliance practice at Hogan Lovells advises on corporate compliance policies (and ensuring their alignment with Mexico’s National Anticorruption System regulations), conducts internal investigations, and provides compliance-regulations training sessions. Key contacts include Carlos Miranda, who undertakes anti-corruption compliance due diligence and is experienced in corporate, M&A, insurance, infrastructure and energy law; and corporate and finance expert Juan Francisco Torres Landa, who has advised national and multinational companies on matters of compliance, white-collar crime and investigations. Veteran disputes and anti-corruption practitioner Luis Enrique Graham and corporate law-focused Federico de Noriega Olea provide additional depth to the bench’s skillset.