COMPLIANCE
We provide specialized legal advice on Mexican environmental laws, regulations, and international norms for sustainable and lawful business operations.
In an increasingly complex context of regulatory oversight and control, in which compliance has become a priority for companies in all industries and sectors, we provide our clients with assistance in the design, implementation, training, supervision and audit of regulatory, control, antitrust compliance, antitrust, antitrust, antitrust, antitrust, antitrust, stock exchange, anti-corruption, property crimes, worker misconduct, white-collar investigations, risk prevention, contingency management and protection.
- We advise our clients on the design and implementation of regulatory compliance policies and programs, including training programs and policies designed to give effect to the Foreign Corrupt Practices Act-
- We conduct regulatory compliance audits and investigations in the context of M&A transactions.
- In mergers and acquisitions transactions.
- We advise boards of directors and their members, as well as audit committees and other corporate bodies regarding issues related to regulatory compliance
About
Home
Who are we?
Blog
Contact Us
Services
Legal
Finantial
Real State
Property Search