People

Jorge García Villalobos

Partner Research

Forensic Investigation Services Leader

Jorge García Villalobos

Paseo de la Reforma 505

Piso 28

Ciudad de México

México

06500

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Jorge joined Deloitte after a strong track record of working 18 years in the federal public service. He has participated in regulatory research for the SEC, research of corruption allegations, and possible violations to the Foreign Corrupt Practices Act (FCPA), among other applicable regulations; as well as evaluation on compliance of the Law on Prevention of Money Laundering. He is the President-for-life of the National Council of the Bar, in Mexico.

Jorge García Villalobos