Baker McKenzie Abogados, S.C.

Baker McKenzie Abogados, S.C.'s compliance team focuses on conducting investigations for multinational clients - particularly, of late, those in the life sciences, retail, oil-and-gas and manufacturing sectors. In addition, the team is equipped to providing consulting advice on matters concerning data privacy, AML, fraud prevention and the review of commercial contracts. The practice is co-led by Reynaldo Vizcarra Méndez, who specialises in matters of foreign investment, financial transactions, antitrust and M&A; and the tri-qualified (Mexico, Illinois, Arizona) Jonathan Adams, who primarily deals with internal investigations in corruption cases and employee white-collar crime matters. Additional names to note include national TMT industry group head, Carlos Alberto Vela Treviño; Guadalajara-based Daniel Villanueva Plasencia (IP, cybersecurity and data privacy); and Monterrey-based senior associate Claudia Aguilar, who focuses on criminal litigation and corporate compliance matters and is certified for the implementation of anti-bribery management systems under ISO 37001. All named lawyers are based in Mexico City unless otherwise stated.