Legal, regulatory and compliance counsel in Mexico
LECOM GROUP advises companies, financial institutions and management teams on corporate law, Mexico market entry, financial regulation, AML/CFT, compliance and criminal litigation.
We combine legal knowledge, hands-on operational experience and business perspective to address complex matters with clarity about what applies, what comes next and who is responsible.
Insights & Updates
Legal and regulatory analysis on matters affecting business operations, compliance and decision-making in Mexico.
Solutions
Corporate & Mexico Market Entry
Financial Institutions
AML/CFT & Compliance
Regulatory Monitoring & Ongoing Support
Complex Criminal Litigation
Insights & Updates
Legal and regulatory analysis on matters affecting business operations, compliance and decision-making in Mexico.
Contact us
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CDMX
Paseo de la Reforma 296 Piso 14, Col. Juárez.
Cuauhtemoc, Zip Code 06600, México City. -
CDMX Office
(55) 3333 4577 -
PUEBLA
Prolongación 11 sur 5529,
Col. Molino de Enmedio, Puebla, Pue. C.P. 72456 -
Puebla Office
(22) 2332 3754

