COMPLIANCE

On the constant regulatory and control supervision that our clients live, compliance has become a priority to all kind of companies, that’s the reason why our clients seek us to asses them in their legal needs and compliance related to economical competition, bribery, fraud, bad workplace environment and white-collar investigations.

Our legal firm handles all kind of Mexican compliance law, focusing on offering our clients risk handling and prevention, and protection; specifically, on the design and implementation of policies and compliance programs, including staff training programs and policies designed to comply with Foreign Corrupt Practices Act (FCPA) and UK Bribery Act. Handling all Mexican legal topics and compliance, including, if necessary, client representation before each authority. Advising corporate boards and their members, audit committees and other corporate bodies on compliance related topics.