Vázquez Tercero & Zepeda

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.