Daniel Maldonado
📍 Ciudad de México, Distrito Federal, Mexico
★★★★★
5.0 / 5
Languages:
Español
English
About the attorney
Daniel Maldonado practices at Garrigues and focuses on Corporate Compliance and Investigations in Mexico. The directory categories reflect corporate compliance, anti-corruption controls, internal investigations, money laundering prevention and regulatory risk.
Legal practice areas
Corporate Law > Business Formation - Compliance - Corporate Governance - Corporate Restructuring - Due Diligence - Joint Ventures - Mergers and Acquisitions - Shareholder Agreements
Criminal Law > Crimes Against Persons - Criminal Appeals - Criminal Defense - Money Laundering - Property Crimes - White Collar Crimes
Administrative Law > Administrative Appeals - Administrative Proceedings - Bids and Tenders - Concessions - Public Procurement - Public Regulation - Sanctions Law - State Liability
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Address
Ciudad de México
Distrito Federal, Mexico
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