Do you want to know which is the best company option for the size, objective and operation of your new business? We accompany your business in the process of planning, organizing, creating, formalizing and starting operation.
We help you with the creation of your company, even if it is a Public Limited Company (S.A.) or a Financial System Institution (SOFOM, SOFIPO, FINTECH, DIGITAL BANKING).
We provide you with the necessary consultancy and support so that you have the certainty and peace of mind knowing that your company meets the ideal legal requirements for your sector. We will achieve this by carrying out a comprehensive analysis with a business, risk, legal, accounting, administrative and financial perspective. of the process that generates income and expenses in your company, verifying that your business knows and applies the correct, updated and functional regulation, we will also analyze the risks to which your company is exposed proposing agile solutions and mitigants.
We provide you with the necessary advice and support to comply with the obligations that your company has in terms of Anti money Laundering. We also give you training and create your manuals, policies, procedures and internal structures necessary to avoid fines and sanctions.
We provide you with the necessary advice and support to comply with the obligations that your company has in terms of Anti money Laundering.
We also give you training and create your manuals, policies, procedures and internal structures necessary to avoid fines and sanctions.
We help you generate procedures, policies, manuals, training, risk matrices, regulatory compliance matrices and ethical regulations in the company to avoid crimes that may affect business assets through the criminal liability of legal entities.
If your company has already been the victim of a crime, our litigation team will accompany you at all stages of the corresponding criminal process.
For Financial Institutions
We provide you with specialized advice and monitoring in any legal act that you carry out in your financial institution, such as the sale of rights, shares or assets, mergers of companies, among others.
We generate and/or review the required documentation, visualizing possible risks, to mitigate them.
In order for your company to optimize its processes and have a correct operation, we audit your entity with the standards established by the Financial Authorities, in accordance with the legal nature of your company and your business model.
With this, you prevent possible fines or sanctions and streamline your procedures.
We audit the financial sector regarding anti money laundering and combat financing terrorism (AML/CFT), complying with the standards established by the National Banking and Securities Commission. (CNBV).
We carry out an exhaustive review of the current face-to-face credit process, comparing it with the manuals, processes and systems, verifying that your company meets the ideal regulatory and operational requirements according to the local regulation, generating value proposals that are necessary in your business.
If your company is dedicated to granting digital credit products or you are interested in venturing into the granting of credit digitally, our team will help you comply with the regulation, applying the ideal standard of customer knowledge and money laundering prevention with a risk-based approach avoiding possible sanctions from the financial authorities.
Through Regulatory Monitoring, the foundations are laid for the culture of due organizational control, which is desirable for companies to have, since it works like a radar that allows senior management and its corporate governance to focus their attention on decision making decisions that allow you to continue with your business model, reducing the risks of a regulatory breach that translates into fines, reputational risks and operational risks.
At Lecom Group, we have licenses on various national and international legislative search platforms; as well as the sufficient and trained team, through which we will know, analyze and share the necessary and relevant regulatory changes on a daily basis in the various official bulletins, gazettes and newspapers of the different countries in which your company is operating.
We review and analyze that your company's policies and procedures are adequate and sufficient to guarantee that it develops its activities and businesses in accordance with current regulations, promoting a culture of compliance among its employees, managers and related agents. In the event that you do not have the necessary processes and/or documents, we generate them so that you can focus your attention on decision-making in your company, with the assurance that you have an adequate regulatory compliance program.
Whether you have the corresponding team or are starting to create a specialized risk team, our experts with extensive experience in the financial sector will identify, evaluate and help improve your risk area, proposing it with a practical approach and in compliance with national and international standards on the matter.