Corporate Governance

We advise and guide clients in regulatory compliance, anti-corruption and prevention of money laundering in Mexico, including Controlling Beneficiary, 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, including potential violations of internal codes, acts of corruption, and improper payments. 

We guide our clients in  establishing strategies for corporate governance models, including the design, implementation and evaluation of these models and legal risk analysis.

• Consultancy
• Anticorruption
• Money laundering