Leonel Pereznieto

Leonel Pereznieto

Creel García-Cuéllar Aiza y Enríquez
[email protected]

Leonel Pereznieto is a partner in the Mexico City office of Creel, García-Cuéllar, Aiza y Enríquez and co-heads the firm’s investigations and compliance practice group. He 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 a cross-border impact. He also regularly advises clients on the tailoring and implementation of compliance programmes by using his thorough understanding of corporate governance and his experience across various industries and cultures. His regulatory expertise enhances his investigations and compliance capabilities while affording clients effective advice on government matters, including procurement, concessions, licences and cooperation agreements.

Content from this author

Get unlimited access to all Latin Lawyer content