significant experience in business, corporate and financial operations, and
contract negotiations for international transactions. He co-chairs the
Corporate Governance and Regulatory Compliance practice group of the firm. He
advises clients on M&A transactions, joint ventures, corporate
restructurings, commercial contracting and real estate matters. He also
specializes in corporate governance and compliance matters, and has advised
multinational companies, particularly from the automotive, pharmaceutical,
medical device and retail industries in complex compliance investigations and
risk assessments. Daniel also provides general advice and training on
anticorruption and anti-money laundering issues. He has participated as a
speaker in several courses and symposia regarding the Foreign Corrupt Practices
Act (FCPA). Daniel has more than seventeen years of experience practicing law.
Before he joined Sánchez Devanny, he gained significant experience
serving as in-house counsel at a financial leasing company, as Corporate Legal
Manager at a banking institution, and as an associate at a Mexican law firm.
Daniel is fluent in English and Spanish.