White & Case S.C.

The capabilities of the group at White & Case S.C. encompass compliance, anti-corruption and FCPA cross-border matters, including the handling of litigation, conducting corporate investigations and drafting compliance policies. Financial services providers, fintechs, insurers, non-profits and multinationals frequently look to the team for support. Leadership is shared between Enrique Espejel, who specialises in government enforcement actions, internal investigations and civil and commercial litigation; and María Teresa Fernández Labardini, who majors on regulatory, anti-corruption, fintech and corporate matters. Also noted are Narciso Campos, who has focused his practice on advising financial institutions on corporate law and regulatory matters; Juan Antonio Martín and Rebeca García López, who deal with financings, M&A, private equity and general corporate work; and Andrés Mosqueira and Carlos Mainero, who both undertake financial regulatory matters. Promoted to local partner in January 2025, litigator José Joaquín Pacheco routinely handles compliance, technology, privacy and data protection disputes before federal and local courts; while counsel Eduardo Apáez covers regulatory consultations, authorisation procedures, audits and AML matters. Since publication, Espejel has left the firm – effective as of January 2026.