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
Testimonials
Collated independently by Legal 500 research team.
- 'VTZ Abogados is a strategic ally in compliance, with a highly specialised team that combines legal expertise and a comprehensive approach to regulatory risk management. Their advice is clear, efficient and proactive, excelling in the design and implementation of compliance programmes, regulatory audits, internal investigations and defence in administrative proceedings.'
- 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.'
- '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.'
- 'Iván Szymanski is particularly noted for his ability to provide clear and precise privacy and compliance solutions. Iván is exceptionally attentive to our company's specific needs, anticipating potential complications with practical and personalised advice. His communication skills, approachability and technical rigour are qualities that make him stand out from his competitors.'
- 'The team offers an advantage in terms of flexibility to provide effective solutions. In general, our opinion is that it is a team that is solid in knowledge and able to anticipate when they see a risk, however minor it may be in practice. Anticipation is one of the team's strengths.'
Key clients
- USG Corporation
- Penda Corporation
- Grupo Forte
Practice head
Iván Szymanski