Nader, Hayaux y Goebel, SC‘s group handles the gamut of compliance work, including data protection, due diligence, and AML and anti-corruption matters. A core area of focus for the group is the design of corporate compliance programmes for companies in the insurance, tech, healthcare and retail segments. Luciano Pérez Gómez and Alejandro Mendiola Díaz co-lead the practice; Pérez Gómez specialises in AML, data protection, and consumer protection regulations, and Mendiola Díaz’s practice takes in merger control, investigations, anti-corruption issues and the development of antitrust compliance programs. Key contact Yves Hayaux-Du-Tilly splits his time between the firm’s Mexico City and London offices and majors on privacy and anti-corruption matters. Enrique Salcedo is the name to note at associate level.
L’éditorial du Legal 500
- Profil
Distinctions
La satisfaction du client
Clients clés
- Grupo BAL
- Celanese Corporation
- Capítulo Cero México
- Technisys
Points forts
- Leading a group of Mexican experts in establishing the local chapter of the Climate Governance Initiative of the World Economic Forum in Mexico - Capítulo Cero México.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
Alejandro Mendiola Díaz; Luciano Pérez Gómez