ANTI-CORRUPTION AND ANTI-LAUNDERING MONEY

We have extensive experience in consulting, designing and implementing anti-corruption and anti-money laundering strategies. We have extensive experience in consulting, designing and implementing anti-corruption and anti-money laundering strategies. We advise our clients in the revision of their internal controls to prevent and mitigate risks related to illicit activities that could impact their operations, activities and bring consequences and/or sanctions.

Our advice is based not only on the Mexican legislation applicable to the referred matters, but also on extraterritorial legislations that should be observed such as the Foreign Corruption Practices Act (“FCPA”) of the United States and the Bribery Act of the United Kingdom.

Our services include: