Creel García-Cuéllar Aiza and Enríquez
Region(s) of Core Legal Knowledge
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Partner Leonel Pereznieto has conducted numerous complex anti-corruption and white collar investigations. In close collaboration with global and international counsel, Leonel has participated in investigations involving conduct in Mexico with cross-border impact. He is currently busy advising global clients in connection with the ramifications of the anti-corruption investigations and enforcement actions recently launched by the new AMLO administration. His expertise in regulatory issues enhances his investigations and compliance capabilities while affording clients effective advice on government matters, including procurement, concessions, licenses, and cooperation agreements.