The team at Chávez Vargas Minutti Abogados offers clients guidance on legal and regulatory compliance, process mapping, risk management and antibribery training. Highlighted as being ‘adaptable’ and ’client-focused’, it is particular strong at advising institutional investors in Mexico (such as AFORES), many of whom look to the firm for compliance counsel. Recent work highlights include acting as independent compliance officer for public and private trusts such as AYLLUPI, LOCK3PI and OAKPI; and advising 414 Capital on ethics and transparency best practices. The practice is led by partners Jose Antonio Chavez Vargas and Brian Minutti Aguirre, boh of whom are experienced in financial transactions. Associate Vanessa Cruz serves as an independent compliance officer in public and private trusts and brings additional expertise regarding public securities' offerings to the table.
Testimonials
Collated independently by Legal 500 research team.
‘Knowledge of our industry and its key players.’
‘Excellent ethics and clarity; client-focused.’
Key clients
- AYLLUPI
- LOCK3PI
Work highlights
- Acted as Independent Compliance Officer for Retirement Savings Systems (Sistemas de Ahorro para el Retiro), having been appointed to this role by twelve public and private trusts.
- Advised 414 Capital on ethics and transparency best practice, as well as acting as independent Chief Compliance Officer for the company.