Nader, Hayaux y Goebel, SC

Nader, Hayaux y Goebel, SC's group handles the gamut of compliance work, including data protection, due diligence, and AML and anti-corruption matters. A core area of focus for the group is the design of corporate compliance programmes for companies in the insurance, tech, healthcare and retail segments. Luciano Pérez Gómez and Alejandro Mendiola Díaz co-lead the practice; Pérez Gómez specialises in AML, data protection, and consumer protection regulations, and Mendiola Díaz’s practice takes in merger control, investigations, anti-corruption issues and the development of antitrust compliance programs. Key contact Yves Hayaux-du-Tilly splits his time between the firm’s Mexico City and London offices and majors on privacy and anti-corruption matters. Enrique Salcedo is the name to note at associate level.