The team at Mijares, Angoitia, Cortés y Fuentes S.C. ‘stands out from the competition’ for its ’deep knowledge’ of compliance issues and regulations. Its practice covers two branches – the design and implementation of corporate compliance programmes, and defence and litigation on behalf of corporations and directors. Gabriel Calvillo - a former head of the environmental crimes unit of the Attorney General’s Office - steers the practice, and is experienced in litigation and compliance risk analysis. Associate Adriana Morales Figueroa counsels local and international companies on the application of AML regulations. Partner Pilar Mata retired in April 2022.
Testimonials
Collated independently by Legal 500 research team.
‘Their key strength is their profound knowledge of compliance matters.’
- ‘The compliance practice has have extensive technical knowledge in environmental matters.’
- ‘The team is made up of top-quality lawyers; the attention and dedication of Patricio Trad is outstanding.’
- ‘Professional, up-to-date team, with the capacity and experience to understand the needs of the client.’
- ‘Gabriel Calvillo is attentive and willing.’
Key clients
- Create Purpose
Work highlights
- Advised the non-profit Create Purpose on its AML obligations in Mexico.
Lawyers
Practice head
The lawyer(s) leading their teams.
Gabriel Calvillo, Claudio Jimenez