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Juan Carlos Quinzaños
Senior Associate Global Regulatory
Languages
Spanish, English
In addition, Juan advises clients on anti-corruption, corporate investigations, and anti-money laundering (AML). Whether it’s developing compliance programs, conducting internal investigations, or responding to regulatory inquiries, he supports businesses in protecting their operations and reputations.
Recognized as an “Associate to Watch” by Chambers and Partners, Juan is known for his practical advice, technical expertise, and ability to connect with clients’ needs. He combines deep legal knowledge with a clear, business-minded approach to help companies innovate responsibly and stay ahead in a changing legal environment.
Juan is also an active in providing advice to Firm's pro-bono clients.
Advised a client on responding to a complex cybersecurity incident involving ransomware encryption of 64+ servers, with the FBI, National Guard, and forensic firms involved.
Advised on a 360° cybersecurity assessment for a Mexican company listed on the Mexican Exchange Market, evaluating compliance with national and international standards and best practices.
Participate in an internal investigation of an international tire and rubber company, arising from threats, administrative controls, and fraud-related allegations with logistic companies.*
Assist a Mexican-Spainard company to carry out an administrative procedure initiated by the Financial Intelligence Unit for allegedly being part of a money laundering scheme. *
*Matter handled prior to joining Hogan Lovells.