Ximena Ortega | Mexico City | Hogan Lovells

Ximena Ortega

Junior Associate Global Regulatory

Languages

Spanish, English

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Ximena Ortega
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  • Overview
  • Experience
  • Credentials
  • Insights and events

Ximena Ortega focuses her practice on compliance, internal investigations, cybersecurity, privacy and new technologies. Her experience mainly includes investigations related to corruption, money laundering, bribery and financial fraud.

She has been involved in advising clients on cybersecurity, privacy, and data protection, addressing issues such as security breaches, cloud computing, and emerging technologies like cryptocurrencies, AI, IoT, Fintech, and blockchain in the LATAM region. 

Ximena has comprehensive knowledge in developing and implementing compliance programs, as well as providing counsel on regulatory compliance, anti-corruption efforts, fraud prevention, anti-money laundering, cybersecurity and data protection.

Ximena’s approach combines analytical skills and problem-solving to navigate the challenges of a technology-driven environment. Ximena is committed to making a positive impact both professionally and within her broader community.

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Representative experience

Advice to national and international clients on regulatory compliance in anti-corruption, fraud prevention, anti-money laundering, cybersecurity, and data protection.*

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 management, 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.*

*Matter handled prior to joining Hogan Lovells.

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Credentials

Education
  • Law Degree, Universidad Panamericana, 2023
  • U.S. Cybersecurity and Technology Law Program, New York University, 2023