MEXICO CITY, Mexico (PRWEB) April 17, 2019
Hugo López Coll, a shareholder in the Corporate Governance & Compliance Practice of global law firm Greenberg Traurig, LLP, participated in the American Conference Institute’s Mexico Summit on Anti-Corruption at the JW Marriott Hotel Mexico City, March 27-28.
López Coll participated in a panel titled, “Gifts, Travel & Entertainment: Shifting Sands in Terms of Regulation and Policy in Mexico.” The topics discussed in the panel varied from Mexico’s General Law of Administrative Responsibility, its enforcement, and its applicability to private and public officials, to the adaptability of corporate policies to comply with the law, and how to handle business interactions with corporate entities and officials from high risk jurisdictions.
Based in the firm’s Mexico City office, López Coll focuses advises Mexican and regional entities and their holding companies, both in regulated and non-regulated industries, on regulatory and compliance matters with Mexican laws, and assists clients with issues arising under the laws comprising the Mexican National Anti-Corruption System, the Foreign Corrupt Practices Act (FCPA), the OECD Convention, and the UN Convention Against Corruption. He also represents domestic and international clients on mergers and acquisitions, private equity, regulatory and compliance matters, internal investigations, shareholders’ disputes, and gaming issues.
Greenberg Traurig's Corporate Governance & Compliance Practice combines professionals from our corporate, litigation, and executive compensation departments to provide advice regarding the governance of public companies and the evolving responsibilities of their directors and senior management.
About Greenberg Traurig Mexico: Greenberg Traurig’s Mexico City office has more than 60 bilingual attorneys who have been contributors to major national projects in Mexico, and who have held positions in Mexican government offices and regulatory agencies. The Mexico City office is an integral part of the firm’s award-winning Latin American and Iberian Practice, and has recently been recognized with leading banking, infrastructure, real estate, privacy, administrative litigation, and competition practices in Mexico.
About Greenberg Traurig, LLP: Greenberg Traurig, LLP (GT) has more than 2,000 attorneys in 39 offices in the United States, Latin America, Europe, Asia, and the Middle East. GT has been recognized for its philanthropic giving, diversity, and innovation, and is consistently among the largest firms in the U.S. on the Law360 400 and among the Top 20 on the Am Law Global 100. Web: http://www.gtlaw.com Twitter: @GT_Law.