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.'
- 'Vázquez Tercero & Zepeda's Compliance and Data Privacy practice is unique for its ability to combine legal rigour and operational practicality. The team stands out for its in-depth knowledge of the regulations and its ability to implement innovative solutions that ensure compliance without hindering operational efficiency.'
Key clients
- USG Corporation
- Penda Corporation
Practice head
Iván Szymanski