Welcome to ROE LATAM,
With over 19 years of global expertise , ROE Latam specializes in delivering advanced consultancy services focused on Anti-Bribery Systems, FCPA Compliance, and Ethical Governance. We are recognized for our deep expertise in implementing robust anti-corruption and compliance frameworks across high-risk jurisdictions in around the world.
Our core specialization includes the implementation and certification of key international standards:
ISO 37001: Anti-Bribery Management Systems. We lead the implementation and certification for public and private organizations.
FCPA (U.S. Foreign Corrupt Practices Act) Alignment. We design comprehensive compliance frameworks and conduct rigorous due diligence to mitigate enforcement risks.
Governance and Institutional Reform: We advise on governance strategies , public procurement integrity , conflict-of-interest disclosures, and policy design for institutional reform.
Compliance Management (ISO 37301/OECD Alignment): Our approach ensures comprehensive legal alignment and management system reviews.
Rodrigo Obregon
ROE Latam CEO
Rodrigo Obregón Espinosa is an international legal and compliance advisor with over 19 years of experience as an independent consultant, supporting multinational corporations, investors, and public organizations around the globe.
His extensive expertise focuses on implementing anti-bribery management systems (ISO 37001), ensuring FCPA compliance (U.S. Foreign Corrupt Practices Act), and driving institutional reform in high-risk jurisdictions. Rodrigo has a proven record of capacity building through technical training, policy design, and cross-border legal analysis.
Key Areas of Expertise
Compliance and Anti-Bribery: Advises on ISO 37001 certification and designs FCPA-aligned compliance frameworks for high-risk sectors, including energy, infrastructure, and healthcare. He also advises on public procurement integrity and risk mitigation in complex jurisdictions.
Capacity Building & Leadership: Has trained professionals across Latin America on ISO 37001, FCPA, and local anti-corruption laws. He has led compliance programs for key entities, including the Mexican Chamber of Deputies, the Ministry of Education of El Salvador, to mention a few.
Transactional Compliance: Conducts transactional audits for M&A and real estate deals with embedded anti-corruption controls.
Education
Rodrigo is currently pursuing the International Master in Anti-Corruption Compliance and Collective Action at the International Anti-Corruption Academy (IACA) in Vienna, Austria (expected 2027). He holds a Master of Business Administration (MBA) from Instituto Tecnológico y de Estudios Superiores de Monterrey and a Bachelor of Arts in Law (equivalent) in the Universidad de las Americas, Puebla (UDLAP).
Languages
Rodrigo is fluent in both Spanish and English, with extensive experience in bilingual instruction and academic collaboration.