Our People


Luis F. Ortiz


Degrees


  • Mexico: Anahuac University
  • USA: University of Florida LLM
  • Europe: Salamanca, Spain – Master in Compliance and Public Policy
  • Salamanca: International Tax Comillas University.- Risks
  • Salamanca: Máster Iberoamericano en Políticas Anticorrupción

For over sixteen years Luis has advised both national and multi-national companies in administrative, tax, anti-money laundering and anti-corruption matters. Also, he has represented and assisted companies from several industries including, among others, oil & gas, infrastructure, telecommunications, and real estate. Apart from his legal practice for private companies, Luis has also advised government agencies in Mexico and Africa on the implementation of anti-money laundering and anti-corruption public policies. Luis has successfully led and cooperated with multi-national internal investigations, collaborating with attorneys and professionals from different jurisdictions. He has helped implement and train an African financial intelligence unit and was awarded as advisor to Mexican financial unit under UN´s national open procurement process. He has been ranked, by his clients and peers, as a leader on his areas of practice in Chambers & Partners, Legal 500, Latin Lawyer, Best Lawyers and Local rankings.