LEC, Litigio Estratégico y Compliance, S.C.

Boutique firm LEC, Litigio Estratégico y Compliance, S.C. handles compliance, white-collar crime and investigations, and specialises in advising clients on how to comply with Mexican regulations in their day-to-day operations. Anti-bribery and anti-corruption, AML, internal investigations, and data protection and cybersecurity mandates routinely feature on the group’s caseload. The team, which is lauded as standing out for its ‘experience, commitment, capability, and objectivity’, is frequently instructed by companies in the tech, energy, retail and financial services segments. Leadership of the practice group is shared between founding partners and compliance specialists Daniela Ortega Sosa and Luis Dantón Martínez Corres; Ortega Sosa is qualified to practice in Mexico, Venezuela, and New York; while Martínez Corres majors on investigations, anti-corruption matters and criminal litigation.