Compliance

We advise our clients in validating or implementing corporate governance practices, and regulatory compliance, we assist in the implementation of an independent supervisory body that monitors the performance of your company or organization, providing the Board of Directors with security for the performance of its functions and responsibilities in business management.

We advice on:

• Criminal Compliance: reviewing and developing the internal processes of companies on a preventive basis in order to prevent the infringement of criminal regulations and avoid possible penalties that generate responsibility for the company.
• Regulatory Compliance regarding:
  • Money Laundering Prevention, (PLD).
  • Personal Data Protection in Possession of Individuals.
  • Prevention of Operations Identification with Resources of Illicit Origin.
  • Federal Commision for Economic Competition. (FCEC).
  • National Banking and Securities Commission. (CNBV)