The expertise of the 'smart, prepared, committed and very professional' team at Nader, Hayaux y Goebel, SC covers a broad range of compliance mandates, including anti-corruption, white-collar crime, data protection and AML and know-your-customer matters. In addition, the group is routinely instructed by companies seeking assistance with the design of corporate compliance programmes and investigations. The practice is co-led by Luciano Pérez Gómez and Alejandro Mendiola Díaz. Pérez Gómez focuses on corporate law, banking and finance, data protection, AML, anti-bribery and consumer protection regulation. Mendiola Díaz, in turn, primarily deals with antitrust matters, in addition to covering investigations and anti-corruption issues. Associate Enrique Salcedo left the firm in June 2025.

L'éditorial du Legal 500

Distinctions

La satisfaction du client: Connaissance du secteur

Témoignages

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

'Nader, Hayaux and Goebel's level of commitment and diligence to their pro-bono clients makes them an exceptional firm.'
'The team of young talent that we work with on an ongoing basis is admirable, they are smart, prepared, committed and very professional lawyers. Congratulations!'
'This firm in particular stands out for the depth of its knowledge and exhaustive review of the application of the applicable law, always with a practical and down to earth approach, but with great mastery of the subject, and it is precisely this attention to detail that sets it apart from other firms.'
'The members of the firm first try to get to know their client and see the specific need depending on each client's industry, they do not have general formats, but make "tailor-made suits" for each client, understanding their need and applying their knowledge and practice to the specific case.'