Greenberg Traurig, S.C.
The practice at Greenberg Traurig, S.C. handles anticorruption, AML, regulatory and antifraud-related matters, and assists companies from varied backgrounds such as aviation, oil and gas, food and drink, manufacturing, pharma and telecommunications. The firm’s global presence in the United States, Europe and Asia affords it a large professional network and international expertise. Practice co-head Victor Manuel Frías advises on corporate governance and internal investigations; alongside him, Pedro Reséndez carries out internal investigations and directs the design and implementation of compliance programmes. Associate Hector D. Sanchez Fernandez specialises in regulatory and compliance matters relating to energy, consumer protection, gaming and advertising. Since publication, Hector D Sanchez Fernandez left the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘An outstanding group of lawyers with expertise in different areas, which allows for a multidisciplinary approach to the issues presented to them. The strength of its members allows for effective preventative work and appropriate solutions for its clients.’
‘Excellent relationship with INAI and the Mexican Cybercrime authority.’
‘Business acumen and extremely straight forward approach to issues, sharp responses on a minimal timeframe and practical legal advice.’
Key clients
- Walmart
Practice head
The lawyer(s) leading their teams.
Victor Manuel Frías, Pedro Reséndez