Ritch, Mueller y Nicolau, S.C.

The practice group at Ritch, Mueller y Nicolau, S.C. routinely assists Mexican and multinational clients working in the financial services, mining and non-profit segments with a range of compliance, anti-corruption and investigation mandates. The team is also equipped to advise on data privacy matters, including the drafting of corporate programmes and crisis management following security breaches. Ricardo Calderón Mendoza steers the practice and specialises in the design and implementation of compliance programs, regulatory matters and internal investigations (as well as banking and finance, M&A transactions and real estate). Key assistance is provided by experienced senior associates Isabel Ortiz Monasterio (compliance, investigations, data privacy and banking and finance); and Sara Hardy (litigation and arbitration, anti-corruption matters and investigations, insolvency and restructuring).