The team at Mijares, Angoitia, Cortés y Fuentes S.C. is equipped to advise on preventative compliance matters, including the design and implementation of compliance programs and the provision of corporate integrity and anti-corruption advice — as well as handling litigation related to the criminal liability of companies and their directors. Majoring on regulatory compliance and corporate risk management, practice co-head Gabriel Calvillo Díaz has a particular focus on anti-corruption, anti-bribery and financial crime prevention. Co-leading alongside him are Patricio Trad Cepeda (capital markets, M&A, energy law); Martín Sánchez Bretón (corporate law, capital markets and project finance); and Adriana Morales Figueroa and Everardo Espino. Completing the leadership group is counsel Daniela Ortega Sosa, who arrived at the firm in August 2025 from Libera Iuris. Ortega Sosa focuses on regulatory risk management, compliance and corporate governance matters and has noted expertise in AML, anti-corruption, data privacy and business ethics.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The Mijares team for Compliance and Data Privacy is a well-balanced group, as they know the legal framework for criminal compliance in detail and the best way to implement it within an organisation.’
- ‘The criminal team knows the framework and implications of corporate criminal liability in depth; few firms possess that level of knowledge.’
Key clients
- Grupo Gondi
- Grupo Citibanamex
Work highlights
Designed and implemented comprehensive criminal compliance policies and a robust management system tailored to Citibanamex’s unique operational risks.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Patricio Trad Cepeda; Martín Sánchez Bretón; Adriana Morales Figueroa; Gabriel Calvillo Díaz; Everardo Espino; Daniela Ortega Sosa