Corporate Governance

We advise and guide clients in regulatory compliance, anticorruption and prevention of money laundering in Mexico, for the purpose of minimizing their risks. We carry out internal compliance investigations to ensure and/or verify the proper compliance of current legislation, as well as of internal policies, among others: potential violations of internal codes, acts of corruption, improper payments.

We guide our clients in the strategy of establishment of corporate governance models, including carrying out the design, implementation and evaluation of said models and legal risk analysis.

• Consultancy
• Anticorruption
• Money laundering