The expertise of the 'smart, prepared, committed and very professional' team at Nader, Hayaux y Goebel, SC covers a broad range of compliance mandates, including anti-corruption, white-collar crime, data protection and AML and know-your-customer matters. In addition, the group is routinely instructed by companies seeking assistance with the design of corporate compliance programmes and investigations. The practice is co-led by Luciano Pérez Gómez and Alejandro Mendiola Díaz. Pérez Gómez focuses on corporate law, banking and finance, data protection, AML, anti-bribery and consumer protection regulation. Mendiola Díaz, in turn, primarily deals with antitrust matters, in addition to covering investigations and anti-corruption issues. Associate Enrique Salcedo left the firm in June 2025.
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Accolades
Client satisfaction: Sector knowledge
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 Díaz; Luciano Pérez Gómez
Other key lawyers
Enrique Salcedo
Comparative Guides
Comparative Guide
TMT
Mexico
Paulina Bracamontes B. & Julián Garza C.
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Capital Markets
Mexico
Gunter Alan Schwandt García, Ana Paula Telleria Ramírez, Alfonso Díaz Chávez & Carlos Andrés Pérez Salazar
Comparative Guide
Insurance & Reinsurance
Mexico
Yves Hayaux-du-Tilly Laborde & Luciano Pérez Gómez
Comparative Guide
Fintech
Mexico
Gunter Alan Schwandt García, Luciano Pérez Gómez, Adrián López González, Mauricio López Melo & Bibiana Barrera Suárez