Daniel serves as the head of the Internal Investigations, Anti-corruption, and Compliance practice group in the firm. His professional focus lies in the realms of corporate governance and compliance. Daniel has garnered extensive expertise in guiding multinational corporations navigating the landscape of Mexican business operations. His adept handling of complex compliance investigations, risk assessments, and the establishment of robust defenses against administrative inquiries by the Financial Intelligence Unit (Mexico's Anti-Money Laundering agency) showcases his proficiency.
Moreover, Daniel plays a pivotal role in facilitating clients' cooperation with investigation authorities in Mexico…
Daniel Maldonado Alcántara is lauded by peers for his expert handling of complex compliance investigations.
Mexico