About Guillermo Moreno M.
Name:
Firm:
Email:gmoreno@s-s.mx
Phone#:+5244229002
Jurisdiction:Mexico
Primary Practice areas:Corporate Transactions, Corporate Governance, Compliance & Investigations
  • Guillermo Moreno M.
  • Santamarina y Steta S.C.
  • Member Firm for Mexico
Office Location:
Querétaro, Mexico
  • Office Phone:
  • +5244229002
Firm Title: Associate
Pronouns: he/him
Phonetic: -
Nickname: Memo
   
Practice Area(s): Corporate Transactions, Corporate Governance, Compliance & Investigations
Industry Area(s): -
Year Admitted to Bar:
Designation: Lawyer
Guillermo's WLG Committee(s) & Forum(s):
Guillermo's WLG Practice & Industry Group(s):
Guillermo's Recent Contributions:
Member Firm News Santamarina y Steta S.C.
January 28, 2025

According to the Mexican legal framework, companies are not obliged to introduce a whistleblowing system but is instead left to their discretion as part of the implementation of an adequate “due control” or “organization, management and risk prevention model” (in the criminal sphere) and an “integrity policy” (in the administrative sphere).
View All
Guillermo's WLG Events
Show:
  • 2025
  • 12
  • FEB
Meeting

Global Business Trends with CT Group

  • 2025
  • 28
  • JAN
Meeting

Compliance & Investigations

  • 2024
  • 10
  • DEC
Meeting

Corporate Transactions

  • 2024
  • 16
  • SEP
Meet Up

Exclusive Breakfast for WLG Members Attending the IBA in Mexico City

  • 2024
  • 02
  • MAY
Conference

WLG | regional New York '24

  • 2024
  • 17
  • APR
Meeting

Compliance & Investigations

  • 2024
  • 28
  • MAR
Networking

Virtual Speed Networking - Young Lawyers

  • 2024
  • 12
  • MAR
Meeting

The Link Between Compliance Training, Harassment, and Discrimination: Responsible Business Forum

  • 2023
  • 05
  • DEC
Meeting

Due Diligence A to Z: Navigating the Spectrum of Practice Areas in M&A Deals

  • 2023
  • 04
  • DEC
Conference

WLG | at large '23

  • 2023
  • 17
  • OCT
Meeting

Responsible Business Forum

  • 2023
  • 26
  • SEP
Networking

Virtual Speed Networking - Young Lawyers

  • 2023
  • 10
  • OCT
Meeting

Compliance & Investigations

  • 2019
  • 04
  • SEP
Conference

WLG | regional Miami '19

  • 2022
  • 07
  • DEC
Webinar

The G in ESG

  • 2022
  • 06
  • DEC
Conference

WLG | at large '22

  • 2022
  • 09
  • JUN
Conference

WLG | regional Houston

  • 2021
  • 29
  • JUN
Webinar

EU, UK and US Trade Sanctions: Application and Latest Developments

  • 2021
  • 20
  • MAY
Meeting

Compliance & Investigations Group - A Conversation With Drago Kos, Chair of the OECD Working Group on Bribery in International Business Transactions

  • 2021
  • 19
  • APR
Conference

WLG | at large

  • 2021
  • 13
  • APR
Meeting

Compliance & Investigations Meet & Greet

  • 2021
  • 23
  • FEB
Networking

Virtual Speed Networking - Young Lawyers

  • 2020
  • 04
  • MAY
Conference

2020 Spring eConference

  • 2020
  • 22
  • APR
Webinar

US-Mexico-Canada Agreement: Update, Key Priorities, and Implementation in a Post-Pandemic World