Michigan Compliance Advisors
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Lauded for its 'multidisciplinary approach' and 'in-depth technical knowledge', the team at Michigan Compliance Advisors is equipped to handle a broad range of compliance matters on behalf of domestic and multinational clients - paticularly those in the logistics, financial services and healthcare segments. Core areas of expertise include risk audits, the design of programmes to prevent and mitigate criminal risks within organisations, forensic investigations, AML mandates and ESG compliance. Leadership of the group is shared between founding partners José Luis Nassar Daw and José Luis Nassar Peters, both of whom specialise in criminal law compliance matters, along with managing partner Alexander Ruben Castillo and commercial partner Jorge Arturo Kuri. Ruben Castillo, who garners praise as a 'highly analytical professional', focuses on white collar crime and criminal law compliance.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The work Michigan carried out with us stood out for its preventive but, above all, strategic approach, always bearing in mind the specialised nature of our sector. Its multidisciplinary approach was noteworthy, with professionals with in-depth technical knowledge.'
- 'Alexander Ruben demonstrated a deep knowledge of the law, which he explained in clear terms. His up-to-date knowledge of regulations also caught our attention, as he proved to be a highly analytical professional in a short time on legislative developments and their judicial application, supported by his vast knowledge and technology.'
Key clients
- Olarte & Ackle Bacteriólogos
- Performance Air
Work highlights
Advised DHL on the review and reform of its policies and procedures to mitigate residual and inherent risks within its courier services and logistics operations.