Michigan Compliance Advisors

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.