Compliance means adherence to the law and more.  It is a preventive corporate activity that consists of establishing proper policies and procedures that are sufficient to encourage high ethical standards and corporate practices that comply with applicable laws and standards, and to ensure that the company, including its officers and employees, know and comply with said laws and standards, thus preventing illegal activities.

  • Support for drawing up and/or localizing an internal Compliance Code.
  • Diagnosis of the company’s current overall situation and the status of each area thereof.
  • Support for identifying and training a Compliance Officer.
  • Support for identifying risks and/or potentially vulnerable activities in each area.
  • Support for training officers and employees regarding compliance with standards, with respect to both legislative standards and good management practices.
  • Support for documenting risks and/or vulnerable activities.
  • Support for documenting mechanisms for compliance oversight, supervision, and auditing in the areas with identified risks.
  • Support for creating communication campaigns for all company personnel (officers, employees, and unionized personnel).
  • Support for drawing up and/or localizing a Code of Ethics.
  • Support for designing and implementing whistle-blowing channels.
  • Training courses and workshops on risk identification and criminal liability prevention

The constant practice and professional development of our attorneys allows us to serve the client whenever necessary, from the start-up of business operations through all the changes and adaptations required in the day-to-day life of the company.

We will be glad to assist you

Mexico City Offices

Av. Insurgentes Sur N°. 688, 2º piso, interior 201-A, Colonia del Valle
Del. Benito Juárez, Ciudad de México,
C.P. 03100
Tel. +52 (55) 90-00-2332
Fax. +52 (55) 90-00-2331

Puebla Offices

31 Poniente No. 4128, Piso 9-A
Colonia Reforma Sur
Puebla, Puebla
México C.P. 72160
Tel: (52)(222) 249-8828
Fax: (52)(222) 249-2361

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