52 5596 535050 informacion@lecmexico.com

We are a law firm specialized in constitutional, administrative, civil and criminal litigation, and in compliance, investigations, anticorruption, anti-money laundering, corporate governance, project finance and public law.

Compliance

We advise our clients in central and strategic compliance matters, from prevention strategies to investigations and litigation, in connection with criminal and administrative accountabilities.

Corporate Governance

Strong corporate governance structures are one of the foundations to assure compliance within an organization.

Strategic Litigation

The evolution of constitutional topics and human rights in the last years, requires the incorporation of constitutional analysis and argumentation in litigation strategies.

Project Finance and Public Law

We provide legal advice in the legal structuring and financing of businesses and projects, seeking to ensure our clients are protected from any administrative or criminal liability of legal entities from the beginning of their transactions.

We are a specialist

law firm.

Our Commitment

Is to provide the highest level of specialization and effectiveness in our core practices, by offering our clients comprehensive solutions in strategic matters relevant to their businesses, executives and governing bodies.

Relevant matters

We have a team of lawyers with diverse and first-rate experience in the Supreme Court of Justice, the Federal Government, multinational companies and in top law firms in Mexico and in the United States of America.

Our Team

We have the highest academic and professional credentials. Our outstanding litigation practice team complements and strengthens the investigations we conduct for criminal and administrative accountabilities, and other compliance specialized topics, anti-corruption, anti-money laundering and corporate governance.

Our Vision

Is comprehensive in order to be able to analyze and handle matters that have an impact in different legal scenarios. Thus, we combine a preventive with a dispute resolution approach in a multidisciplinary advice that few law firms can offer.

Strategic Value

We think that the importance of our practice areas is increasing, and we want to help our clients with solutions to accompany them in their growth, provide value and position them in the long term. We provide advice in corporate governance and compliance, incorporating corporate social responsibility practices, ESG and risk mitigation. In corporate investigations we do a holistic analysis of every relevant matter, considering potential administrative and criminal liabilities. Finally, if it is required, we can activate integral litigation strategies to mitigate criminal corporate accountabilities and to strengthen crime prevention schemes of companies, to demonstrate the existence of an efficient internal control system.

Luis Dantón Martínez Corres

Luis Dantón Martínez Corres

Head of Compliance, Anticorruption, and Investigations.

luisdanton@lecmexico.com

Carlos A. Herce Orozco

Carlos A. Herce Orozco

Head of Criminal Litigation practice.

carlosherce@lecmexico.com

Daniela Ortega Sosa

Daniela Ortega Sosa

Head of Compliance and Corporate Governance – ESG practices and member of the Anticorruption and Investigations practice.

danielaortega@lecmexico.com

Liliana Corzo Flores

Liliana Corzo Flores

Head of the Infrastructure and Banking and Finance practices.

lilianacorzo@lecmexico.com

Carolina Pérez Rendón

Carolina Pérez Rendón

Infrastructure and Project Finance.

cpr@lecmexico.com

Honorio Vázquez Sainz

Honorio Vázquez Sainz

Head of the criminal litigation practice.

honoriovazquez@lecmexico.com