Allende & Brea

Allende & Brea is on hand to assist clients working across the financial, pharmaceutical, mining, and chemical industries with day-to-day regulatory compliance matters. This includes providing anti-corruption training and requirements to be met by internal compliance officers and reviewing codes of conduct for inconsistencies with local regulations and laws. The practice also advises on potential conflicts of interest and other issues following internal corporate investigations. Following the mid-2025 departure of María Morena del Río, the team is co-led by experienced litigation and arbitration partner David Gurfinkel, who handles compliance and competition matters; and Jorge I Mayora, who advises on foreign exchange and anti-money laundering issues. Senior associate Mercedes Elaskar provides support with IP, privacy, and data protection regulations.