Creel, García-Cuéllar, Aiza y Enríquez, S.C.

The practice group at Creel, García-Cuéllar, Aiza y Enríquez, S.C. is equipped to provide specialist advice on AML matters and the design and implementation of corporate compliance programmes. Additional core strengths for the team include investigation and enforcement mandates, and the provision of advice to companies affected by extortion demands. Leonel Pereznieto steers the practice and brings substantial expertise in compliance, anti-corruption and white-collar investigations and regulatory matters to the table. Appointed counsel in September 2024, Santiago Acosta draws on previous experience acting as director of the white-collar crimes investigation division at the Federal Fiscal Prosecutor’s Office - his practice is focused on both compliance and investigative roles. Senior associate Dafne Méndez majors on data privacy, while additional key contacts at associate level include Iván Saavedra, (regulatory and compliance matters in the financial sector, particularly on anti-money laundering and counter-terrorist financing); and Andrea Vizcarra (administrative and regulatory compliance mandates).