Luis F. Ortiz is Counsel at Gonzalez Calvillo and has over 15 years of experience in compliance, anti-corruption, anti-money laundering and tax related matters.
Likewise, he has specialized in administrative compliance and procedures (public bidding, recourses, constitutional proceedings & administrative litigation), investigations and public procurement.
His practice is focused on advising international and Mexican companies in anti-corruption, anti-money laundering, tax, ethics & integrity compliance; operational risks deriving from FCPA, auditing and training, FCPA internal investigations, whistleblowing management and policies; white-collar crime prevention, federal litigation and consulting for full compliance with the regulation thereof, as well as training and the design and implementation of preventive controls (i.e., policy making).
Luis has a solid tax and administrative litigation background in the private sector against tax and AML authorities, which enables him to provide comprehensive advice on his practice areas with a risk-prevention approach.
Moreover, he has experience in leading investigations and conducting anti-corruption and AML assessments in Mexico, Central and South America on bribery, extortion and anti-money laundering; specializing in advising US and European subsidiaries doing business in Latin America.