Guillermo Larrea is a corporate lawyer with a focus on compliance in Latin America. His practice includes corporate governance, anticorruption, privacy and cybersecurity for domestic and multinational companies. Guillermo has handled investigations and audits relating to anticorruption, money laundering and anti-fraud compliance for Fortune Global 500 companies.
Guillermo has deep experience investigating corruption allegations in the region related to bribery under Mexico's National Anticorruption System, the Foreign Corrupt Practices Act (FCPA), and the UK Bribery Act.
Guillermo advises boards on strategic planning, crisis management, fiduciary duties and conflicts of interest. He has addressed an array of data-driven concerns, including international transfers, breaches, cloud computing contracts, e-commerce and the development of technologies such as IoT, FinTech and blockchain in connection to their security and compliance effects in the region. Guillermo has been key in changing the compliance culture for companies in the Latin America region.
Languages: Spanish and English.
Education: University of Pennsylvania LLM 2004 and Certificate in Business and Public Policy 2004, Wharton School; Universidad Panamericana, Mexico (degree in financial strategies 2003; JD 2002); Universidad de Navarra, Spain (Programme in Spanish Law 2000).
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