Comparative Guide
Environment
Mexico
Mauricio Llamas, Mauricio Villegas & Sofia de Llano
Hogan Lovells' practice was notably boosted in January 2025 by arrival of the two-man team formerly at Jones Day, comprising Guillermo Larrea and senior associate Juan Carlos Quinzaños. Larrea specialises in digital compliance, anti-corruption, AML, cybersecurity and data protection, and has significant experience designing corporate compliance programmes; Quinzaños is well-versed in cybersecurity, data protection and AI matters, as well as conducting internal investigations. They join a team with substantial expertise in anti-corruption, AML, privacy and cybersecurity from both preventative and investigations perspectives. Corporate clients from the financial services, tech and automotive segments, in particular, frequently look to the practice for assistance implementing codes of conduct, procedures manuals and protocols for interaction with public officials in line with the National Anticorruption System. Leadership is shared between Larrea, Juan Francisco Torres Landa and Carlos Ramos Miranda. Torres Landa deals with commercial and corporate law, along with project finance; while Ramos Miranda focuses on M&A, insurance, energy law and compliance mandates. Also noted are Federico de Noriega Olea (financial transactions, M&A and data privacy issues); and senior associates Julio Zugasti (public procurement, anti-corruption and antibribery matters) and Ana Paula Rumualdo (privacy, data protection, AI and cybersecurity).
L'éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘It's the best data privacy team in the market. They have a very strong compliance and investigations team.'
‘The team leaders are some of the best lawyers in the business, and the associates are rising stars.'
- 'Hogan Lovells' data privacy and compliance practice is one of the best in the market, not only in Mexico but throughout Latin America. They provide extremely high-quality work and seek not only to solve clients' challenges and issues, but also to provide advice to increase the effectiveness of their advocacy efforts. It is a pleasure to collaborate with this practice for the benefit of their clients.'
- 'Guillermo Larrea and Carlos Ramos Miranda are two excellent advisors who strive to leave their clients satisfied. The quality of their work is extraordinary. They have a command of the issues of interest to clients that surpasses the competition.'
- 'Excellent service and client care. We needed an urgent and fairly complex analysis, and Guillermo Larrea's team provided us with a very objective, useful, and timely analysis. They also managed to do it in a way that wasn't excessively expensive. Compared to other firms, I believe this team is more reactive and pragmatic.'
- 'Guillermo Larrea, for his in-depth knowledge of compliance and money laundering issues. He also knows the energy industry well, which sets him apart from other firms. Finally, he is accustomed to working with international companies with highly demanding requirements.'
Clients clés
- AB Development Consulting
- AUS Merchant Services
- Navistar / International Corporation
- Bio Pappel
- Grupo Proeza
- Veriff OÜ
- FTI Consulting
- Deloitte
Points forts
Advised Grupo Proeza on a full anti-corruption, AML and integrity policy concerning the client's operations in Mexico and abroad; and developing a compliance program for its global operations in seventeen countries.
Assisted ATCO by analysing its operations to identify legal requirements under Mexican law, assess compliance needs, customise training modules and deliver training sessions for employees.
Assisted AUS Merchant Services with reviewing compliance with regulatory matters related to fintech, privacy, data protection and cybersecurity.
Responsable de la pratique
Guillermo Larrea; Juan Francisco Torres Landa Ruffo; Carlos Ramos Miranda
Autres avocats clés
Juan Carlos Quinzaños; Juan Francisco Torres Landa; Carlos Ramos Miranda; Federico de Noriega Olea; Julio Zugasti; Ana Paula Rumualdo