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Lawyer Profile

Image of Daniel Maldonado Alcántara

Daniel Maldonado Alcántara

Sánchez DeVanny Eseverri, S.C.
  • Recognized Since:
    2019
  • Recognized in:
    Corporate and Mergers and Acquisitions Law
    Corporate Governance and Compliance Practice
  • Website:
    https://www.sanchezdevanny.com
  • Languages:
    English, Spanish
  • Location:
    Boulevard Bernardo Quintana 7001
    Torre I, Oficina 1109
    Col. Centro Sur
    Santiago de Querétaro, MX 76090
Daniel has 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. 
Continue Reading
  • Lawyer Bio
  • Client Comments
  • Firm Details

Lawyer Bio

Daniel has 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. 
Read more on firm website
  • Award List

Recognized in The Best Lawyers in Mexico for work in:

  • Corporate and Mergers and Acquisitions Law
  • Corporate Governance and Compliance Practice
 

Lawyer Client Comments

Firm Details

Image for Sánchez DeVanny Eseverri, S.C. View Firm Profile
Sánchez DeVanny Eseverri, S.C.
https://www.sanchezdevanny.com
 
3 Office Locations
in 1 Country

Mexico

Mexico

México, D.F., Mexico

Paseo de las Palmas 525

Piso 6

Col. Lomas de Chapultepec

México, D.F. 11000

Mexico

52 55 5029 8500

Get Directions

San Pedro Garza García, Mexico

Torre Novo, Piso 4, Desp. 401

José Clemente Orozco 335

Col. Valle Oriente

San Pedro Garza García 66269

Mexico

52 81 8153 3900

Get Directions

Santiago de Querétaro, Mexico

Boulevard Bernardo Quintana 7001

Torre I, Oficina 1109

Col. Centro Sur

Santiago de Querétaro 76090

Mexico

52 442 296 6400

Get Directions

 
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