The team at Mijares, Angoitia, Cortés y Fuentes S.C. is equipped to advise on preventative compliance matters, including the design and implementation of compliance programs and the provision of corporate integrity and anti-corruption advice — as well as handling litigation related to the criminal liability of companies and their directors. Majoring on regulatory compliance and corporate risk management, practice co-head Gabriel Calvillo Díaz has a particular focus on anti-corruption, anti-bribery and financial crime prevention. Co-leading alongside him are Patricio Trad Cepeda (capital markets, M&A, energy law); Martín Sánchez Bretón (corporate law, capital markets and project finance); and Adriana Morales Figueroa and Everardo Espino. Completing the leadership group is counsel Daniela Ortega Sosa, who arrived at the firm in August 2025 from Libera Iuris. Ortega Sosa focuses on regulatory risk management, compliance and corporate governance matters and has noted expertise in AML, anti-corruption, data privacy and business ethics.
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Praxisleitung
Patricio Trad Cepeda; Martín Sánchez Bretón; Adriana Morales Figueroa; Gabriel Calvillo Díaz; Everardo Espino; Daniela Ortega Sosa
