PRACTICES
Anti-corruption & Compliance
SUB PRACTICES
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  • Partners in the Practice
  • Counsel in the Practice
  • Associates in the Practice
  • Through specialized advice in anti-corruption and compliance, Von Wobeser y Sierra ensures that its clients are able to comply with the Mexican laws and regulations in the area.

    We offer practical and effective solutions that are always based on a strategic vision. The majority of companies we assist have an international presence.

    The Von Wobeser y Sierra team has a solid track record in matters related to anti-corruption and compliance: from due diligences to investigation of complex corruption problems in companies, and including the preparation of ethics codes and implementation of anti-corruption programs that ensure observance of all the applicable regulations, in balance with the current business environment.

    In matters of companies with operations in Mexico that implicate the Foreign Corrupt Practices Act (FCPA), we have a broad track record of collaboration with recognized U.S. firms. The practice includes two partners and more than ten associates, all bilingual (English/Spanish). An important number of lawyers have graduate degrees from the best universities in the U.S. and Europe and are authorized to practice law in New York and Mexico. This dual training provides them with an in-depth understanding of the FCPA and other risks related to corruption that international companies doing business in Mexico may face.

    Global Investigations Review 100 recognizes the Anti-corruption and Compliance practice of Von Wobeser y Sierra as one of the hundred most important in the world in that area. According to Chambers and Partners Global, Chambers and Partners Latin America, The Legal 500, and Latin Lawyer 250, we are one of the elite practices in Mexico. We are also on the lists of Latin Lawyer National, and Who’s Who Legal, among other publications.