The team at Greenberg Traurig, S.C. provides comprehensive support to corporations, boards and senior management on white-collar crime defence, regulatory enforcement proceedings and internal investigations. It is also well versed in anti-corruption, AML and fraud prevention matters, with particular experience in the life sciences and financial services sectors. The practice is co-led by Víctor Manuel Frías, who specialises in corporate and commercial matters, internal investigations and arbitration; and Luis Cortés Panameño, who advises on FCPA and other anti-corruption matters, as well as internal investigations relating to insider trading and workplace harassment.
Legal 500 Editorial commentary

Accolades

Client satisfaction: Lawyer & team quality
Client satisfaction: Billing & efficiency
Client satisfaction: Sector knowledge
Client satisfaction: NPS ®

Testimonials

Collated independently by Legal 500 research team.

  • One of this firm's main strengths is its personalized attention, an essential aspect for ensuring excellent legal service. The team possesses a solid understanding of both the real estate sector and our organization, enabling them to offer strategic and legal advice highly tailored to our needs. The combination of proximity, sector specialization, and business acumen provides comprehensive support, always aligned with the business's objectives and deadlines. In contrast to other firms, this team's individualized attention is a decisive differentiator, allowing them to anticipate solutions and prevent conflicts. Furthermore, their mastery of the industry and the business translates into effective and practical advice, facilitating decision-making.
  • Greenberg Traurig LLP combines the strength of a global firm with a solid local presence that is sensitive to the Mexican context. What sets it apart is its ability to handle complex, multi-jurisdictional matters with truly coordinated teams across different offices, without the client having to manage that coordination on their own. For in-house counsel, this represents significant value: a single point of contact with international reach.
  • The lawyers at Greenberg Traurig are distinguished by their technical rigor and a business-oriented vision that extends beyond purely legal analysis. They are professionals who understand the pressures and deadlines of internal clients and tailor their communication and recommendations accordingly. Their ability to navigate complex regulatory environments, both in Mexico and in other jurisdictions, is a true asset.
Practice head

Víctor Manuel Frías; Luis Cortés Panameño