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.