LEC, Litigio Estratégico y Compliance, S.C.
The ‘uniquely client-focused team’ at dynamic boutique LEC, Litigio Estratégico y Compliance, S.C. is a strong choice for compliance matters. It sets itself apart for its ’experience, dedication, skill and objectivity’ in handling forensic investigations and providing counsel on anti-money laundering, anti-bribery and corruption and data protection; and as a result, is routinely instructed by multinationals - particularly from the energy, real estate, luxury goods and finance sectors. Founding partner Daniela Ortega Sosa has extensive experience in finance and the management of regulatory risks; Luis Dantón Martínez Corres specialises in anticorruption and investigations, and advises on litigation strategies; José Antonio Coto García advises financial institutions, fintechs and corporations on anti-bribery and corruption, and obtained a new AML certificate issued by the Financial Intelligence Unit in 2023.
Testimonials
Collated independently by Legal 500 research team.
‘It is a uniquely client-focused team; they demonstrate real empathy and commitment to the needs of their customers.’
‘They are distinguished by their experience, commitment, ability and objectivity.’
Key clients
- Microsoft Mexico
- Christian Dior Couture and Christian Dior
Work highlights
- Advised Christian Dior Couture on its AML compliance program, including improvements to its KYC internal controls and training to its staff.
- Advised Saavi Energía on the strengthening of its compliance programme following a $2.2bn investment made by Global Infrastructure Partners.