Garrigues

The practice at Garrigues was substantially bolstered by the office’s merger with local firm Sánchez Devanny, which was announced in July 2024 and was completed in February 2025. The combined group draws on experience handling internal investigations and providing advice on compliance risk assessments and AML regulations. Key contacts include Daniel Maldonado, who is based in Querétaro; and José Alberto Campos and Guillermo Villaseñor, both of whom are based in Mexico City.