Operating within the firm's broader regulatory practice, the group of 'experts in the field' at Galicia Abogados S.C. provide a wide range of compliance and data privacy services to corporate clients. Core areas of expertise include advising on the design and implementation of compliance policies and manuals; carrying out training sessions; providing strategic advice on compliance matters related to M&A transactions, integrations and joint ventures; and handling investigations initiated by Mexican authorities concerning potential breaches of anti-bribery, financial, privacy and competition laws. The practice is jointly led by Christian Lippert, who focuses on M&A, antitrust, wealth management and compliance; and Carlos Chávez, who primarily deals with competition and antitrust mandates. Juan Carlos Burgos majors on cartel and abuse of power investigations. Former associate Marianela Romero moved in house at Arkema in April 2025.
L'éditorial du Legal 500

Témoignages

Collectés indépendamment par l'équipe de recherche du Legal 500.

  • ‘Their lawyers are true experts in the field, up-to-date on judicial reforms and criteria, and seek to understand their clients' needs in order to provide appropriate advice.'

Clients clés

  • Grupo México
  • Grupo Sordo Madaleno
  • Grupo Xcaret
  • Univision
  • The TJX Companies
  • Blackstone Real Estate

Points forts

Provided general advice on anti-corruption and anti-money laundering matters to Blackstone Real Estate and MRP Group.
Responsable de la pratique

Christian Lippert; Carlos Chávez

Autres avocats clés

Marianela Romero