Our association with Baker McKenzie gives us the opportunity to be permanently informed about the developments and trends in Compliance worldwide, as well as about the criteria of the most relevant authorities in the field. This allows us to provide our clients with higher added-value advice.
Our services include:
Band 2: The Legal 500 — 2023
Estudio Echecopar member firm of Baker McKenzie International’s compliance offering is led by Teresa Tovar, an experienced practitioner well regarded by clients. The team handles a broad range of preventative measures including anti-corruption and anti-money laundering, risk assessments and procedures to mitigate exposure to compliance violations. It is also well versed in the development of compliance programs, familiar with both domestic and international regulations (including FCPA and UK Bribery act matters), and has notable experience in internal investigations. The practice can cater to large international clients with ease by virtue of its large global network. Principal associate Viviana Chávez is the key figure for competition and data protection matters.