Pérez-Llorca

The practice group at Pérez-Llorca handles all aspects of labour compliance, AML and antibribery matters, offering support with baseline analysis, prevention and corrective strategies, national and international investigations, and litigation. Its diverse client base operates in the comms, energy, transportation, tech and hospitality sectors. Two partners co-lead the team: Luis Mancera De Arrigunaga, who specialises in anticorruption, AML and tax-compliance; and Luis Enrique Cervantes Estevez, who leads on investigations. Juan Carlos Peraza, who is experienced at implementing compliance programmes provides further partner level input. However, at associate level, Victor Nakakawa Trejo left the firm in May 2023, as did former senior María Paula Boustani who moved in house the following month. In a major development, Since publication, Peraza has also left the firm (February 2024); and, in a major development, the firm has announced an agreement to merge into Spain's Pérez-Llorca, effective as of April 2024.