Mijares, Angoitia, Cortés y Fuentes S.C.'s compliance group, which garners praise from clients for its in-depth knowledge, specialises in the design and implementation of corporate compliance programmes, as well as white collar-litigation in defence of corporations and directors. Counsel Gabriel Calvillo leads the practice and can draw on previous experience as head of the environmental crimes unit of the Attorney General’s Office; he majors on complex corporate criminal liability cases and criminal compliance mandates.
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‘The team identifies the processes that we must implement in terms of anti-corruption and anti-money laundering policies, which will help us differentiate ourselves from other competitors, generating more robust and efficient structures.'
‘Their best qualities are that they know this topic very well and can help us focus actions in a much more accurate way.'
Kernmandanten
- Grupo Gondi
- Grupo Citibanamex
- Infraestructura Energética Nova
- Celulosa Arauco y Constitución
- Hagamos Composta
- Credit Suisse
- U.S. International Development Finance
- Banco Compartamos
- Institución de Banca Múltiple
Highlight-Mandate
- Assisted Grupo Citibanamex with the design of a criminal compliance system.
- Assisted Infraestructura Energética Nova with the development of an environmental criminal compliance tool.
Anwält*innen
Praxisleitung
Gabriel Calvillo Díaz