Mr Luciano Pérez Gómez > Nader, Hayaux y Goebel, SC > Mexico City, Mexico > Lawyer Profile
Nader, Hayaux y Goebel, SC Offices
TORRE ARCOS, PASSEO DE LOS TAMARINDOS 400 B
7th FLOOR COL. BOSQUES DE LAS LOMAS
MEXICO, D.F. 05120
Mexico
- Firm Profile
- Go to...
Mr Luciano Pérez Gómez
Work Department
He specializes in corporate M&A, banking & finance and compliance, insurance and reinsurance, regulated M&A and financial regulatory and compliance, including fintech and insurtech, data protection, anti-money laundering, anti-bribery and consumer protection regulation.
Position
Partner
Career
Luciano has more than 20 years’ experience in representing foreign and national clients in the Corporate M&A and Banking & Finance practices, with specialization in insurance and reinsurance, regulated M&A and compliance. Within his practices, Luciano provides specialized services in fintech and insurtech, data protection, anti-money laundering, anti-bribery and consumer protection regulation matters, among others. He also acts as independent member and secretary of the board of directors of insurance companies.
Languages
English and Spanish
Memberships
Luciano is an active member and speaker of the Mexican Chapter of AIDA (AMEDESEF) and of the National Association of Company Lawyers (ANADE) and the International Chamber of Commerce Mexico (ICC). He is also lecturer at the postgraduate programme at the University Escuela Libre de Derecho.
Education
Luciano obtained his law degree from Universidad Iberoamericana and his LLM from the Universiteit Erasmus Rotterdam. In addition to his Mexican practice, Luciano worked as a foreign associate in Chicago in the banking and finance practice of Mayer Brown LLP.
Leisure
Co-author of The Data Protection & Privacy Guide, Chambers & Partners 2023, The Legal 500, Insurance & Reinsurance Country Comparative Guide 2023, The Law Reviews’ Insurance and Reinsurance 2012-2023, and Mexico Fintech Comparative Guide 2021-2022, Legal 500; Lexology Getting the Deal Through, Public M&A, Mexico Chapter since 2019 – 2021; and Insurance and Reinsurance Law in Latin America, Tirant Lo Blanch 2019. Additionally, he has also participated as an author and columnist in the Legal Industry Reviews – Innovation in Insurance Products and Thomson Reuters Practical Law Insurance & Reinsurance Global Guide since 2018 to date.
Lawyer Rankings
Mexico > Insurance
(Leading individuals)Mexico > Compliance
The expertise of the practice group at Nader, Hayaux y Goebel, SC encompasses compliance due diligence, AML, anticorruption and data protection work. Clients include tech, FMCG and automotive giants, Microsoft, Unilever and Toyota. Alejandro Mendiola Díaz co-leads the group and specialises in antitrust and anticorruption matters, in addition to compliance programs and investigations; alongside him, Luciano Pérez Gómez majors in AML and data protection work. Working between the firm’s Mexico City and London offices, experienced insurance partner Yves Hayaux-du-Tilly
also assists on compliance matters; while associate Enrique Salcedo provides valued support on regulatory and privacy-related matters. Associates Juan Pablo Sainz and Cecilia Serrano Hernández departed in April and May 2022, respectively.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance
- Bankruptcy and restructuring
- Capital markets
- Corporate and M&A
- Insurance
- Environment
- Projects and infrastructure
- Real estate