Nader, Hayaux y Goebel, SC’s compliance practice routinely advises on anti-corruption, white-collar crime, data protection, AML and know-your-customer matters. The team is frequently engaged by companies to develop and strengthen corporate compliance frameworks, lead internal investigations and support clients through security incidents and data breaches. Leadership is shared between Alejandro Mendiola and Luciano Pérez. Mendiola specialises in merger control, investigations, antitrust compliance programmes, anti-corruption and broader compliance matters, while Pérez Gómez advises on insurance, fintech, data protection, AML, anti-bribery and consumer protection regulation. Associate Enrique Salcedo departed in June 2025.
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Client satisfaction: Sector knowledge
Testimonials
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- I think one of the biggest advantages is that NHG provides continuity in the advisory services they offer. In our case, Luciano, the partner who primarily assists us, uses his knowledge of our ecosystem to provide more comprehensive advice.
- Luciano, who primarily assists us, is a lawyer with extensive experience, an optimal and pragmatic business vision, with a clear balance between not being unnecessarily risk-averse and properly identifying risks.
- Attention and speed in consultations.
- They are extraordinary lawyers; they respond to requests immediately and provide support every step of the way until the matter is fully resolved. They are always attentive to our needs as clients and address them as much as possible.
Key clients
- Capítulo Cero México
- Sportium
- Experian
- GNP
- Mapfre
- Mercado Libre
- Metlife
- Nissan – NR Finance
- Toyota
- YCS Mexico
Work highlights
Advised Capítulo Cero México on data privacy compliance in connection with the organization of the Chapter Zero Mexico Board Network Meeting.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
Alejandro Mendiola; Luciano Pérez