Partner Profile

Hugo Lopez-Coll

Sainz Abogados

Mexico

LL 250

Biography

Hugo López-Coll is admitted to practise in New York and Mexico. He is a member of the corporate, M&A and compliance practices. He advises Mexican and multinational corporations in regulatory matters and compliance with Mexican laws, including the Federal Law for the Prevention and Identification of Operations with Illegal Proceeds, Federal Anti-Corruption Law in Public Procurement, Federal Law for the Protection of Personal Data in Possession of Private Parties, Federal Consumer Protection Law, Federal Law on Gaming and Sweepstakes, and others in the financial sector and telecommunications. He also advises clients on matters related to the FCPA, OECD Convention, UN Convention against Corruption and laws that make up the National Anticorruption System. His experience includes internal investigation related to alleged insider trading practices carried out by directors and officers of a NYSE listed company with a presence in several Latin American countries; and acting as lead compliance adviser to Fortune 10 Company in its anti-corruption compliance efforts worldwide (Africa, Europe, Asia, Mexico, Latin America, India and China).

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