Compliance & Anti-Corruption
Greenberg Traurig’s global Anti-Corruption Enforcement & Compliance Practice comprises lawyers from locations and practices around the world to advise individuals and a wide range of businesses on allegations of bribery and/or corruption. Our offering combines the resources and reach of one of the world’s largest law firms with the personalized attention and in-depth knowledge of local jurisdictions.
The firm’s Mexico City Compliance and Anti-Corruption team is composed of lawyers focused on anti-corruption, corporate governance, compliance, and internal investigations on a variety of issues, including personal data protection, anti-money laundering (AML), internal fraud, code of ethics violations, and government relations. The team has decades of combined experience, enabling us to strategically advise clients on internal investigations, compliance program design, and risk assessments, including due diligence and audits.
Areas of Focus
- Evaluation, development, monitoring and defense of companies in their prevention programs
- Anti-corruption matters based on applicable legislation, including the legal framework in other countries
- Foreign Corrupt Practices Act (FCPA)
- Standards imposed by the U.S. Department of Justice
- U.S. Securities and Exchange Commission (SEC)
- Regulatory agencies in Mexico
Contact Us
To learn more about GT Mexico City’s Anti-Corruption Enforcement & Compliance capabilities, please feel free to reach out to our practice group coordinators.
Luis Cortés Panameño | Professionals | Greenberg Traurig LLP (gtlaw.com)
Víctor Manuel Frías Garcés | Professionals | Greenberg Traurig LLP (gtlaw.com)