Establishing itself in Mexico via its July 2024 absorption of González Calvillo, the Mexican team at Madrid-headquartered Pérez-Llorca is equipped to advise corporations, banks, funds and other financial services entities on a range of compliance and data privacy mandates. Core areas of expertise include preventative and corrective strategies; data protection mandates; the drafting of ethics, AML and anti-bribery policies; and investigations and related litigation. Leadership is shared between Luis Mancera de Arrigunaga, who specialises in public law, administrative litigation, compliance, corporate governance and amparo proceedings; and Luis Enrique Cervantes Estevez, who deals with labour, employment, benefits and compliance matters. Also noted are counsels Patricio Martínez Osorio (antitrust and data privacy work) and Rafael Fuentes Cataño (AML, anti-corruption and litigation).
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Key clients
- Accor Hotels
- Boston Scientific
- Medsi.AI
- Motive Technology
- Warner Bros. Discovery
Work highlights
Assisted Motive Technology with entry into the Mexican market.
Provided assistance with data privacy matters to Accor Hotels.
Providing data protection advice to Warner Bros. Discovery as it prepares to launch the DC Universe Infinite app in the Mexican market.
Practice head
Luis Mancera de Arrigunaga; Luis Enrique Cervantes
Other key lawyers
Patricio Martínez Osorio; Rafael Fuentes Cataño