Nader, Hayaux y Goebel, SC

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.