White-Collar Crime 2025

MEXICO

USA

Mexico

Trends and Developments Contributed by: Jonathan Adams and Claudia Aguilar Baker McKenzie

Mexico City

Guatemala

Baker McKenzie has 60 years of experience in Mexi - co with a strong presence in five states – Mexico City, Guadalajara, Juárez, Monterrey and Tijuana. As a highly recommended law firm in major practice areas around the world, its offices are constantly involved in major mergers and acquisitions and sophisticated financial transactions. The firm’s global presence al -

lows it to rapidly create teams of specialists in multi - ple jurisdictions to meet the needs of its clients. It is known locally for the highly specialised and industry- focused knowledge of its attorneys. In 2020, Baker McKenzie’s Mexican offices were recognised in sev - eral different practice areas by Chambers and Part - ners and other international ranking firms.

Authors

Jonathan Adams is a partner in the Mexico City office of Baker McKenzie and heads the firm’s compliance team in Mexico, while sitting on the firm’s global steering committee for the investigations, compliance and ethics

Claudia Aguilar is a senior associate of the North America litigation and government enforcement practice group of Baker McKenzie. Her professional focus is on criminal litigation and corporate compliance

practice, representing Latin America. He has extensive experience in compliance, and commercial and pharmaceutical law, having worked for seven years in the US and 23 in Mexico and Central America. Jonathan combines a US-based perspective on legal implementation and compliance issues with years of on-the-ground experience in Latin America. He works closely with client business and legal teams to implement innovative solutions to legal challenges. He is admitted to practise law in Mexico, as well as in Illinois and Arizona, USA.

matters, and she offers the firm’s clients comprehensive services for both the prevention and legal defence of criminal matters related to individuals and companies. She is certified to implement anti-bribery management systems under the international standard ISO 37001.

Baker McKenzie Edificio Virreyes Pedregal 24 12th floor Lomas Virreyes / Col. Molino del Rey México City 11040 Mexico

Tel: +52 55 5279 2900 Fax: +52 55 5279 2999

Email: Adrian.Rodriguez-Montfort@bakermckenzie.com Web: bakermckenzie.com/en/locations/latin-america/mexico

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