Cuesta Campos

©Cuesta Campos

Cuesta Campos
Practice Areas Practice Areas Practice Areas
Practice Areas Practice Areas Practice Areas

Compliance and Corporate Governance

Gobierno

Description of the Area

In view of the complexity and constant evolution of the legal landscape, companies are increasingly faced with the need to adopt regulatory compliance and risk prevention programs in order to avoid the delicate problems of non-compliance with the law.

Cuesta Campos has extensive experience in advising national and multinational companies in the analysis of risks related to the operation of the company; as well as in the design and implementation of practices, programs and internal procedures to ensure the prevention, detection and correction of violations of the law or company policies.

Contact

Azucena Marin
Héctor Mercado

Our Services

Implementation of internal procedures and policies to prevent corrupt practices. Compliance with applicable national and international legislation, such as the National Anticorruption System, the United States (Foreign Corrupt Practices Act) and the United Kingdom (UK Anti-Bribery Act).
Research services to identify violations of internal or external regulations, as well as advice on the application of corrective measures.
Attention to procedures of public procurement of goods and services (directly or through agents) in order to prevent corrupt practices, as well as to perform risk analysis of business partners.
Preparation of documents to regulate the compliance of norms, policies and procedures in matters of corruption, confidentiality, protection of personal data, money laundering, criminal, economic competition, among others, in transactions with business partners.
Preventive audits in terms of personal data protection and confidentiality to identify internal processes for handling information and data, thus ensuring compliance with applicable regulations.
Analysis of the operations of the companies to identify if some type of vulnerable activity is carried out, as well as the implementation of strategies for the fulfillment of obligations in the matter of money laundering.
Training services in the different aspects of corporate compliance.
Review of contracts and business plans identifying risk areas and ensuring adequate practices for regulatory compliance.
Testimonials

The satisfaction and trust of our customers is our measure of success

The firm has solid experience in advising organizations particularly in Corporate Law, Tax, Labor, Foreign Trade and Real Estate.

— The Legal 500

Cuesta Campos has always been pro-active in providing timely and pertinent information to help us set our operation right. We have already been able to verify through our operations that what they advised us to do was right and is indeed effective in protecting our interests.

— Pascal Auburtin, VP y Director General, EFI Automotive

Cuesta Campos has kept us safe from legal risks, they work under preventive principles and anticipate potential liabilities.

— Flex Mexico

This renowned team of lawyers is praised by its clients for their work in corporate law, mergers and acquisitions, financial law, litigation, labor and real estate law, particularly. The firm has invested in its practice of intellectual property and international trade, and has placed special emphasis on compliance and anticorruption.

— Latin Laywer 250

They have a great capacity of response and ingenuity, excellent quality standards and a great knowledge in local regulation.

— Chambers and Partners

The service is excellent with fast and reliable responses and, above all, they use simple, understandable language to explain legal terms.

— Chambers and Partners

Different sources point out that the lawyers are ‘very knowledgeable and take the initiative in matters, always following up without being requested.

— Chambers and Partners

Cuesta Campos offers an excellent and personalized service, with a great business vision.

— Chambers and Partners

Different sources point out that the lawyers are ‘very knowledgeable and take the initiative in matters, always following up without being requested.

— Chambers and Partners

His team is recognized for representing multinational clients in acquisitions in Mexico, as well as for his experience in legal audits in anticorruption, and the firm advises a remarkable list of clients with a high global impact.

— Chambers and Partners

Cuesta Campos
CDMX

Corporativo Antara
Av. Ejército Nacional 843-b, piso 12
Granada, Miguel Hidalgo. CDMX, 11520. México

  • +52 (55) 5540-1737
Guadalajara

Av. Universidad 604 Torre Plata, pisos 1-3 Zapopan, Jalisco, 45116. México

  • +52 (33) 3630-0580
Bajío

Plaza Stadium
Blvd. Adolfo López Mateos 1702, piso 4, int. 3 La Martinica, León, Gto. 37500. México

  • +52 (55) 5540-1737

2025 © Cuesta Campos

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