Corporate Law and
Our solutions in corporate law and compliance aim for legal entities to have the best advice, protection and support in these necessary matters, always according to their operational needs, for which we generate plans, manuals, procedures, training and individualized monitoring for your company.
With our proven methodology on compliance issues, we will help you achieve the ideal regulatory compliance according to your business needs, avoiding fines and generating a culture of regulatory compliance from the foundations of your company. We will accompany you to identify, diagnose, apply and supervise the regulatory compliance of your company based on the Official Mexican Standards (NOM), the ISO (International Organization for Standardization) and the applicable federal and local regulations.
We have developed a comprehensive vision on AML / FT, expanding its protection with business, criminal, administrative and fiscal issues, whether it is in the case of vulnerable activity and has obligations to comply with the Financial Intelligence Unit or as a financial entity that requires advice, auditing and support in the matter.
The corporate structure of a company is essential for its proper functioning, whether applied to a civil society or a commercial company, our services will allow you to have an efficient corporate governance, with clear functions and obligations, taking care of the correct implementation on your business.
Your company may be subject to criminal fines that can range from an economic sanction to its dissolution, regardless of the responsibility that its shareholders, board of directors or legal representatives may have, our experts will help you to avoid and prevent this by reviewing the necessary controls and creating the appropriate criminal compliance program for your business.
Our specialized litigation defends and prosecutes your case with the broadest legal vision, achieving a balance between innovation, strategy and experience. We privilege dispute solutions with alternative means, such as mediation or conciliation, being ready to defend your controversy at local, federal or international courts