The team at Von Wobeser y Sierra, SC is a strong choice for a range of compliance mandates. Key strengths include handling anti-corruption due diligence, providing preventive advice and advising on the design of internal compliance programmes. In addition, the group is equipped to assist with national and cross-border investigations — both internal and by regulatory bodies — as well as criminal and civil litigation arising from investigations. Diego Sierra (who also co-leads the firm’s arbitration and litigation practices) directs the group and specialises in matters of anti-corruption, due diligence and bankruptcy. Also noted are Raymundo Soberanis and Pablo Fautsch, both of whom deal with compliance, arbitration, litigation, and bankruptcy and restructuring. Counsel Enrique Riquelme regularly participates in sensitive internal investigations with forensic experts, in-house counsel and special committees in matters involving white-collar crime, theft, corporate misconduct and corruption. Counsel Ricardo Cacho has focused his practice on investigations and litigation, with an emphasis on tax offences and financial crimes.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘It is the best compliance, investigations, and disputes team in Mexico. The talent of the partners and associates is unequalled in the market.’
- ‘Technically, they are exceptional, with the ability to provide clear and conclusive advice.’
- ‘What truly differentiates this firm is its proactive approach and speed of response, ensuring clients are always a step ahead in regulatory compliance. They also have a great ability to communicate complex concepts in a clear and accessible way.’
- ‘A multidisciplinary team with an exceptional knowledge of the business environment. They apply legal strategies pragmatically, taking into account the client's needs, and the diversity of the team helps in offering successful solutions.’
- ‘The practice is distinguished by its proactive approach to identifying and mitigating risks, its clear communication, and its speed of response.’
- ‘They have magnificent negotiation skills and the ability to bring in the right person for each situation.’
- ‘They have a clear client orientation, with very pragmatic approaches and a flexible model for collaborating with third parties.’
- ‘We value their technical knowledge, attention to detail, willingness to provide great service, and the transparency with which they conduct themselves.’
- ‘The team strives to find the best solution for the client's situation. They are well aware of the challenges and have the skills to help.’
- ‘Always available. Always prepared. Always willing to provide the best service.’
Key clients
- Audi
- Sanirent
- Petronas
- Siemens
- Invenergy
- Mindray
- TelevisaUnivision
- Pattern Energy Group
Work highlights
Assisted Audi with evaluating the compliance and effectiveness of its internal whistleblowing system under Mexican law.
Assisted Petronas with reviewing and analysing its whistleblower hotline documentation, ensuring compliance with data privacy laws and other relevant regulations.
Assisted Siemens with a legal analysis of its ongoing proceedings involving third parties, particularly distributors, focusing on the potential early termination of agreements due to compliance violations.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Diego Sierra
Other key lawyers
Raymundo Soberanis; Pablo Fautsch; Enrique Riquelme; Ricardo Cacho