Trump Administration Executive Order (EO) Tracker
Alexa Victoria Villagómez Chávez
Junior Associate Global Regulatory
Languages
Spanish, English, German
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Overview
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Experience
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Credentials
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Insights and events
Victoria Villagómez focuses her practice on Compliance, Cybersecurity, and Personal Data Protection. She assists clients in identifying vulnerabilities in their corporate operations and implementing tailored strategies to mitigate risks related to cybersecurity, data breaches, and regulatory non-compliance. Her work includes advising on data protection and privacy, international data transfers, and the adoption of cloud solutions. She has extensive experience managing cases of information security breaches, e-commerce challenges, and emerging technologies such as cryptocurrencies and cloud computing. Victoria also delivers training programs for executives and employees on data protection and cybersecurity to ensure adherence to global regulations.
She advises national and international clients on regulatory compliance in anti-corruption, fraud prevention, anti-money laundering, cybersecurity, and data protection. Her background includes participation in international investigations involving white-collar defense, corruption, fraud, and money laundering, including cases under the U.S. Foreign Corrupt Practices Act (FCPA). She has developed and implemented compliance programs for clients across industries such as finance, healthcare, technology, agro-industry, and telecommunications. Victoria has guided organizations during regulatory audits and investigations, created whistleblower mechanisms, and supported companies in harmonizing compliance efforts in complex multi-jurisdictional frameworks.
Her experience extends to advising clients on the incorporation and operations of Financial Technology Institutions and conducting complaince due diligence and risk assessments during mergers and acquisitions. Beyond her professional work, Victoria participates in pro bono initiatives, providing legal assistance to migrant communities and advocating for the rights and safety of vulnerable populations.
Representative experience
Advice to national and international clients on regulatory compliance in anti-corruption, fraud prevention, anti-money laundering, cybersecurity, and data protection.
Help clients identify operational vulnerabilities and implement strategies to mitigate risks in cybersecurity, data breaches, and regulatory non-compliance.
Participation in international investigations involving white-collar defense, corruption, fraud, and money laundering, including the application of the FCPA
Development and implementation of compliance programs for clients in various sectors such as finance, healthcare, technology, agro-industry, telecommunications, among others.
Advisory on data protection and privacy, including international transfers and adoption of cloud solutions.
Experience in cases of information security breaches, e-commerce, and new technologies such as cryptocurrencies and cloud computing.
Deliver training programs for executives and employees on compliance, anti-corruption policies, and data protection to ensure adherence to local and international regulations.
Guided organizations in regulatory audits and investigations on fraud, anti-money laundering, and compliance, ensuring proper documentation and communication with authorities.
Guide companies operating in multiple jurisdictions on harmonizing compliance efforts, particularly in complex legal frameworks involving anti-corruption and data protection.
Provide due diligence and compliance risk assessments during mergers and acquisitions, ensuring proper evaluation of data protection and cybersecurity risks.
Assist organizations in creating whistleblower mechanisms to detect and prevent fraudulent activities and enhance internal compliance.
*Matter handled prior to joining Hogan Lovells.
Credentials
Education
- Law Degree, Universidad Anáhuac del Norte, 2023