Partner
and access,
Daniel has extensive experience advising companies on corporate, transactional, real estate and corporate governance matters. His practice includes advising multinational companies, particularly from the automotive, pharmaceutical, medical device, and retail industries, on complex internal investigations of potential breaches of their compliance programs, and on the preparation of risk assessments. Daniel also advises clients on the provision of training in anticorruption, antitrust and anti-money laundering matters, as well as on the design of their compliance policies. He has participated as a speaker in numerous seminars organized by the American Conference Institute in Washington D.C. and Mexico City on compliance and anticorruption matters and the US Foreign Corrupt Practices Act (FCPA). Daniel has over seventeen years’ experience practicing law.
