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:
- Legal due diligence aimed to review the compliance of companies and industries with their obligations under applicable laws and regulations, as well as to determine their internal standards to prevent and, where appropriate, mitigate risks related to corruption and anti-money laundering practices.
- Carry out interviews with company executives and officers for the application of questionnaires specifically designed to determine the degree of compliance with internal anti-corruption and anti-money laundering policies.
- Drafting and design of manuals and internal policies on anti-corruption and anti-money laundering, as well as providing training sessions for their proper implementation.
- Implementation of specific actions aimed to the detection of activities considered as vulnerable under the applicable legislation, as well as steps taken before the competent authorities to submit the reports required by law for those who carry them out.