{"id":22,"date":"2020-08-20T16:31:52","date_gmt":"2020-08-20T16:31:52","guid":{"rendered":"https:\/\/legalcompliancegroup.com\/?page_id=22"},"modified":"2022-12-29T22:07:45","modified_gmt":"2022-12-29T22:07:45","slug":"inicio","status":"publish","type":"page","link":"https:\/\/legalcompliancegroup.com\/en\/","title":{"rendered":"Inicio"},"content":{"rendered":"
We are a firm of advisors specialized in providing solutions to companies within the Mexican financial sector on the following services: Regulatory Compliance, External Auditing, Internal Control, Risks, and Anti Money Laundering and Combating Financing of Terrorism (AML\/CFT).<\/p>
Our commitment is to provide security and certainty in every step that our clients take in\u00a0their\u00a0business.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
Discover how the law evolves day by day. Come in and find out about the latest in innovation and news from the point of view of our experts.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
We offer several solutions focused on the corporate sector, from the creation of companies to corporate shielding with a comprehensive vision of risk prevention.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
We understand financial entities, which is why we offer them specialized services that cover their business improvement needs, from AML\/CFT audits to advice on remote credit granting and legal framework in digital solutions.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
Discover how the law evolves day by day. Come in and find out about the latest in innovation and news from the point of view of our experts.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\n\t\t\t\n\t\t\t\t\u00bfMucho trabajo? \u00a1Mejora tu productividad!\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\n\t\t\n\t\t\tRead the article\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t
\n\t\t\t\n\t\t\t\tCRIMINAL COMPLIANCE ENFOCADO A LA PREVENCI\u00d3N DE OPERACIONES CON RECURSOS DE PROCEDENCIA IL\u00cdCITA, EL RETO DE LA EMPRESA MEXICANA.\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\n\t\t\n\t\t\tRead the article\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
Contact us<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t