
The compliance and data privacy practice at Hogan Lovells Cadwalader advises clients on anti-corruption, anti-fraud and AML compliance matters, supported by expertise in internal investigations, policy design and governance frameworks. The team is also recognised for its work in privacy, data protection, cybersecurity and emerging technology and AI matters, including cyber-incident response and regulatory alignment. It regularly handles investigations, audits and crisis management mandates involving data incidents, unauthorised disclosures, employee data misuse, marketing compliance risks and failures in third-party data handling. Guillermo Larrea, Juan Francisco Torres and Carlos Ramos Miranda co-lead the practice. Larrea is well versed in assisting in AML and anti-corruption investigations, as well as AI, cybersecurity and data protection matters. Torres and Ramos Miranda specialise in corporate and transactional law. At associate level, senior Juan Carlos Quinzaños - who focuses on cybersecurity and data protection - is the name to note. Former fellow senior Ana Paula Rumualdo left the firm to move in house in June 2025.
Key clients
- Veriff OÜ
Work highlights
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.

Practice head
Guillermo Larrea; Juan Francisco Torres; Carlos Ramos Miranda
Other key lawyers
Juan Carlos Quinzaños
