Find Lawyers in Mexico for Corporate Governance and Compliance Practice

PRACTICE AREAS Corporate law and mergers and acquisitions, real estate, environmental law compliance, banking, cross-border investments, health, foreign investment and international contracts. PROFESSIONAL EXPERIENCE Lecturer in different forums, including the International Bar Association on mergers and acquisitions, foreign investment in Mexico and pro-bono work. Leading lawyer in multiple national and international corporate transactions, such as mergers, acquisitions, transformations, etc...

Before joining White & Case in 2011, María Teresa Fernández Labardini served in the public sector starting in 1989, where she held senior positions, among others, at Banco de Mexico, as Instrumentation Manager of Legal Operations of Central Banking and Legal Manager of Bank Support Funds and Securities Markets; at the National Banking and Securities Commission, as the General Technical Director, the Secretary of the Board of Governors and Vice President of Regulatory Affairs...

Hugo López Coll has developed a broad practice representing domestic and international clients on mergers and acquisitions, private equity, regulatory and compliance matters, internal investigations, real estate, shareholders’ disputes, and gaming issues. Hugo advises Mexican and regional entities and their holding companies, both in regulated and non-regulated industries, on regulatory and compliance matters with several Mexican laws, and regularly assists clients with issues ar...

PRACTICE AREAS Corporate, mergers and acquisitions, real estate and private equity. ASSOCIATIONS AND PUBLICATIONS Mexican Bar Association. World Services Group. Lex Mundi. International Bar Association. International Corporate Governance Network. Corporate Governance 2019 (Q&A): Mexico for Chambers & Partners. PROFESSIONAL EXPERIENCE Incumbent managing partner of the firm and member of its executive committee. Since 1994 has focused on the planning and execution of national and cross-...

PRACTICE AREAS Corporate, mergers and acquisitions, cross-border transactions, aeronautics, private international law, business entities, foreign investment, immigration, real estate, strategic alliances. ASSOCIATIONS International Bar Association (IBA). Barra Mexicana Colegio de Abogados, A.C., Nuevo León; former board member, and active coordinator of the commercial and civil law practice. Coparmex (Querétaro); Board of directors. Cámara Franco Mexicana de Comercio e In...

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...

Carlos Mena Labarthe is a partner in the Mexico City office. His practice focuses on Antitrust and Competition, Investigations and Compliance. Mr.Mena advises and represents clients before governmental authorities and in administrative litigation. After 10 years in various positions at the Federal Antitrust Commission (COFECE), he currently advises clients regarding all aspects of economic competition in Mexico. Mr. Mena also has experience in coordinating proceedings in different jurisdictio...

Humberto heads the firm’s Corporate Governance and Regulatory Compliance practice group. Humberto advises local and multinational companies on all aspects of corporate law, corporate governance and compliance. He has more than twentythree years of experience practicing law. Before joining Sánchez Devanny, he worked at General Electric for more than a decade, most recently as its General Counsel for Mexico, Central America & Caribbean, reporting to General Electric’s Gen...