Compliance

Our firm has developed substantial expertise in advising and representing a number of our clients (medium to large multinationals operating in Mexico) on, among others, the following matters:

  1. Providing legal advice on the preparation and implementation of codes of ethics and internal policies to prevent corrupt practices in our client’s operations in Mexico.
  2. Preparation and review of presentations and documents to train employees of transnational companies on anti-corrupt practices.
  3. Investigation and research services to identify the existence or not of corrupt practices within business operations and, when necessary, legal advice on the implementation and enforcement of corrective measures.
  4. Due diligence to confirm the absence of corrupt practices on government procurement transactions by agents with whom our clients have commercial relationships.
  5. Preparation of agreements inserting ethical provisions and agents’ covenants to secure compliance with anticorruption laws and policies.
  6. Writing of articles regarding the application of the FCPA and the UK Bribery Act in Mexico.
  7. Participation in presentations and conferences before various Mexican and International Chambers with the topic of Sarbanes-Oxley Act, FCPA, and other related topics.

We strongly believe that the fight against bribery and corruption, is key for the future of our country, and we feel committed to contribute with the efforts of reputable international and domestic organizations to reduce corrupt practices around the globe.