Lauded as a 'strategic ally in compliance', the team at Vázquez Tercero & Zepeda is equipped to carry out internal fraud, corruption, employee misconduct and white-collar crime investigations; assist with the creation of compliance programmes; and advise boards and audit committees on regulatory requirements. The group, which is praised for its 'in-depth knowledge of the regulatory framework' and 'commitment to excellence, transparency and personalised service', was notably strengthened by the January 2024 arrival of practice head Iván Szymanski from Santamarina y Steta. Szymanski specialises in safeguarding businesses from legal and reputational risks, reinforcing ethical practices and ensuring regulatory compliance in corporate operations. He draws on substantial experience advising institutional investors and multinationals on risk mitigation frameworks, anti-corruption policies and antitrust regulations.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Billing & efficiency
Testimonials
Collated independently by Legal 500 research team.
- They are fast, strategic and always offer practical solutions. What really sets them apart is their in-depth knowledge of the regulatory framework and their ability to develop risk prevention and mitigation strategies. In addition to being subject-matter experts, their commitment to excellence, transparency and personalised service makes them a reliable, agile and highly effective team.'
- 'Iván Szymanski - his extensive knowledge in various branches of law, with a specialised focus on Antitrust and Compliance, has provided us with strategic and effective guidance in making legal decisions. His ability to analyse each situation from a holistic perspective allows us to approach complex matters with confidence, ensuring accurate and well-founded solutions.'
Key clients
- USG Corporation
- Penda Corporation
Practice head
Iván Szymanski