Regulatory Compliance

Assistance in design, implementation, training, supervision and auditing in regulatory matters, control, compliance/regulatory compliance in antitrust, stock market, anti-corruption, property crimes, employee misconduct, white-collar investigations and risk prevention.

Contingency management and protection, including:

(A) Compliance policies and programs, including anti-bribery laws applicable to national and foreign companies operating in Mexico, from the perspective of Mexican Law, and the Foreign Corrupt Practices Act (FCPA) in the United States of America.

(B) In mergers and acquisitions transactions.

(C) Incidents and specific investigations.

(D) Legal and compliance due diligence, including representation of clients before Mexican authorities.

(E) Advising boards of directors, their committees, their members and other corporate bodies with respect to compliance matters.

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