Luis Dantón Martínez Corres
E.mail:
luisdanton@lecmexico.com
Luis Dantón is one of the most prominent lawyers in the field of corporate investigations, anti-corruption, criminal litigation and compliance in Mexico.
He has significant experience both nationally and internationally advising companies and international law firms. Luis Dantón is admitted to practice law both in Mexico and in the state of New York, USA.
Head of Compliance, Anticorruption, and Investigations.
Practices
– Compliance
– Anticorruption and Investigations
– Criminal Litigation
Recognitions
- The Legal 500 Latin America, Mexico, Leading Individual Compliance, 2021 – 2024.
- Lexology Client Choice Awards, 2022 y 2024.
- Leaders League, México, Leading, Compliance and Administrative Litigation, 2020 – 2024.
- WWL Thought Leaders, Mexico, Investigations, 2024.
- Benchmark Litigation, Latin America, Litigation Star Rating, White Collar Crime, 2020.
- Who’s Who Legal, “Recognized Lawyer” in Compliance, Anti-corruption and Investigations, 2019.
Bar Admissions
- Mexico
- New York
Languages
- English
- Spanish
Education
- Yale School of Management, Executive Education: Management program for Lawyers, United Estates, 2014.
- Harvard Business School, Executive, Corporate Governance: Current issues and trends regarding Audit Program for Lawyers, United Estates, 2004.
- University of California, Master’s in law LLL.M), United Estates, 1995.
- University of California, Master of Business Administration (MBA), 1994.
- Universidad Nacional Autónoma de México, J.D., 1991.
Experience
- Investigations on FCPA and anti-corruption for multinational companies, funds, and global banks in collaboration with international firms.
- Experience in representing clients before law enforcement agencies.
- Risk assessment and development of Regulatory Compliance Programs, including recommendations for improvement for several leading companies in their industries (construction, mining, energy, banking and finance, housing, steel, among others).
- Review of Corporate Governance structures.
- Various reviews and plans in the areas of Personal Data Privacy, Anti-Money Laundering, Regulatory Risk Assessments and Compliance, Internal Investigations, among others.
Memberships and other activities
- Vice-President of the Anti-Corruption Commission of the ICC Mexico.