#GC35 | International Day for the Prevention of Money Laundering

Continuing our celebration of the 35th anniversary of the firm and commemorating the International Day for the Prevention of Money Laundering, partner Luis Mancera, counsel Juan Carlos Peraza and associate Eduardo Poblete, members of this relevant practice area offer their perspective with basic concepts on the prevention of money laundering.

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Luis Mancera


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Juan Carlos Peraza


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Eduardo Poblete


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About Gonzalez Calvillo

For 35 years, Gonzalez Calvillo has been at the forefront of the legal market in Mexico as a full-service leading law firm due to its transactional core and expertise in a wide range of practice areas. The firm is recognized for its ability to build cross-disciplinary teams for the most complex legal challenges and long track record of successfully providing groundbreaking business and regulatory advice to high-profile domestic and international companies. Often described as a pioneer of the Mexican legal services industry, the firm is known for its commitment to doing things differently, bespoke solutions, and creating transformational legal changes that enable clients to achieve their objectives.

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