Compliance

We change paradigms by meeting the needs of our clients in terms of real-time legal compliance, a priority that responds to the constant regulatory changes and the high social and governmental scrutiny that companies receive. Our services include the management and creation of comprehensive and multidisciplinary programs to provide effective risk prevention and management and incident response.

Our team has extensive experience in the design and implementation of compliance and training programs and policies on corporate ethics, antitrust, data privacy, money laundering, and anti-corruption, including tailored policies designed to give effect in Mexico to foreign anti-corruption laws and regulations, such as the FCPA, the UK Bribery Act, and European Union regulations.