Mr Guillermo Larrea > Hogan Lovells > Mexico City, Mexico > Lawyer Profile
Hogan Lovells Offices
PASEO DE LOS TAMARINDOS 150-PB
BOSQUES DE LAS LOMAS
MEXICO, DISTRITO FEDERAL 05120
Mexico
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Mr Guillermo Larrea
Work Department
Compliance and Cybersecurity
Position
Partner
Career
Clients turn to Guillermo Larrea for his unparalleled know-how in compliance and investigations across Latin America distinctive in digital compliance, artificial intelligence, cybersecurity, and data protection, and his key leadership in business integrity dealing with anticorruption/anti-fraud, and money laundering. Known for his ability to navigate complex legal and regulatory landscapes, Guillermo provides strategic, business-oriented solutions that address the most pressing challenges. Whether guiding companies through AI ethics, data breach management, cyber incident response, cross-border data flow compliance or whistleblower investigations and fraud detection, Guillermo’s counsel is trusted by domestic and multinational organizations alike.
Guillermo is sought for strategic advice on crisis management, risk assessment and solutions, governance and fiduciary duties. He has been at the forefront of developing policy leadership, multi-stake holder dialogue, and compliance programs compliant with international laws and Latin America laws.
Guillermo has led large-scale white-collar investigations, sanctions assessments, and fraudulent scheme reviews with or without the intervention of international enforcement agencies.
His leadership in cybersecurity includes guiding clients through breaches of confidentiality, misuse of sensitive information, violations of privacy laws, cloud computing contracts, and the regulatory implications of emerging technologies including blockchain, IoT, and FinTech. In addition, Guillermo advises clients on the regulatory and security aspects of e-commerce and digital transformation initiatives mitigating risks associated with evolving technology threats.
Guillermo is a trusted expert on compliance and investigations in Latin America. A prolific author and sought-after speaker, he shares insights on compliance, cybersecurity, technology, and governance through articles, books, and lectures.
Languages
English, Spanish
Memberships
International Association of Privacy Professionals (IAPP)
Education
LL.M Business Law, The Wharton School of the University of Pennsylvania, 2004
Juris Doctor, Universidad Panamericana, 2002
BA (Hons) Law with Spanish and Spanish Law, Universidad de Navarra, 2000
Lawyer Rankings
Mexico > Compliance and data privacy
(Leading partners)Hogan Lovells‘ compliance offering takes in a range of advisory mandates, including compliance reviews to ensure alignment with Mexican national anti-corruption system guidelines, providing training sessions, conducting internal investigations following allegations of corruption or bribery, and taking care of data privacy measures. Clients frequently work in the energy, food, financial services, healthcare and aviation segments. Four partners share leadership of the department: Juan Francisco Torres Landa, Carlos Ramos, Luis Enrique Graham and Federico de Noriega Olea. Torres Landa focuses on compliance, white-collar crime, and investigations, as well as projects and matters of foreign investment; Miranda has a strong practice in corporate and M&A, due diligence review, contracts negotiation, and securing regulatory permits. Graham deals with disputes and anti-corruption mandates, and de Noriega Olea is concerned with corporate transactions and data privacy issues. Since publication the firm has hired young partner Guillermo E Larrea, formerly the practice head at Jones Day‘s Mexico office – effective as of January 2025.