Hugo López Coll has developed a broad practice representing domestic and international clients on mergers and acquisitions, private equity, regulatory and compliance matters, internal investigations, real estate, shareholders’ disputes and gaming issues.
Hugo advises Mexican and regional entities and their holding companies, both in regulated and non-regulated industries, on regulatory and compliance matters with several Mexican laws, and regularly assists clients with issues arising under the Foreign Corrupt Practices Act (FCPA), the OECD Convention and the UN Convention Against Corruption.
Hugo has experience in local anti-corruption law, including the newly-enacted body of laws of the so-called “National Anti-Corruption System.” Hugo´s experience also includes conducting internal investigations (frequently multi-jurisdictional), risk and compliance assessments and program implementation efforts.
Hugo is a regular speaker and commentator at compliance-related seminars and conferences.
Restructuring and Insolvency
Regulatory and Compliance
Mergers and Acquisitions
Articles in the National Law Review database by Hugo López Coll