{"id":37,"date":"2020-08-20T16:36:50","date_gmt":"2020-08-20T16:36:50","guid":{"rendered":"https:\/\/legalcompliancegroup.com\/?page_id=37"},"modified":"2022-12-29T18:02:20","modified_gmt":"2022-12-29T18:02:20","slug":"soluciones","status":"publish","type":"page","link":"https:\/\/legalcompliancegroup.com\/en\/soluciones","title":{"rendered":"Solutions"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"37\" class=\"elementor elementor-37\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ededda1 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"ededda1\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b0a8edb\" data-id=\"b0a8edb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ac1e03c elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"ac1e03c\" data-element_type=\"section\" id=\"empresariales\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-09cf263\" data-id=\"09cf263\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ea8d38b elementor-widget elementor-widget-heading\" data-id=\"ea8d38b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Solutions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ed445c elementor-widget elementor-widget-text-editor\" data-id=\"6ed445c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p>Enterprise<\/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<div class=\"elementor-element elementor-element-052c913 elementor-widget elementor-widget-text-editor\" data-id=\"052c913\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\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<div class=\"elementor-element elementor-element-cd2c03e elementor-widget elementor-widget-accordion\" data-id=\"cd2c03e\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-accordion\" role=\"tablist\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2151\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"tab\" aria-controls=\"elementor-tab-content-2151\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Creation of new companies<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2151\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2151\"><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/creacion_nuevas_empresas.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\">\n<p style=\"text-align: justify;\">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.<\/p>\n<p style=\"text-align: justify;\">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).<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2152\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"tab\" aria-controls=\"elementor-tab-content-2152\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Consultancy on business regulation compliance (compliance)<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2152\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2152\"><p><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/consultoria_cumplimiento.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\"><\/p><p style=\"text-align: justify;\">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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2153\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"tab\" aria-controls=\"elementor-tab-content-2153\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Prevention of money laundering for vulnerable activities<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2153\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2153\"><p><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/prevencion_lavado_dinero.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\"><\/p><p style=\"text-align: justify;\">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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2154\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"tab\" aria-controls=\"elementor-tab-content-2154\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Assets shielding on companies<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2154\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2154\"><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/blindaje_patrimonial.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\">\n<p style=\"text-align: justify;\">We provide you with the necessary advice and support to comply with the obligations that your company has in terms of Anti money Laundering.<\/p>\n<p style=\"text-align: justify;\">We also give you training and create your manuals, policies, procedures and internal structures necessary to avoid fines and sanctions.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2155\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"tab\" aria-controls=\"elementor-tab-content-2155\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Corporate criminal compliance<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2155\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2155\"><p><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/derecho_penal_corporativo.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\"><\/p><p style=\"text-align: justify;\">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.<\/p><p style=\"text-align: justify;\">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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Creaci\\u00f3n de nuevas empresas\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"<img class=\\\"\\\" src=\\\"https:\\\/\\\/legalcompliancegroup.com\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/creacion_nuevas_empresas.png\\\" alt=\\\"creaci\\u00f3n de nuevas empresas\\\" width=\\\"114\\\" height=\\\"114\\\" \\\/>\\n<p style=\\\"text-align: justify;\\\">\\u00bfQuieres saber cu\\u00e1l es la mejor opci\\u00f3n de empresa para el tama\\u00f1o, objetivo y operaci\\u00f3n de tu nuevo negocio? Nosotros te acompa\\u00f1amos en el proceso de planeaci\\u00f3n, organizaci\\u00f3n, creaci\\u00f3n, formalizaci\\u00f3n e inicio de operaciones de tu nueva empresa.<\\\/p>\\n<p style=\\\"text-align: justify;\\\">Te ayudamos con la creaci\\u00f3n de tu empresa, desde una Sociedad An\\u00f3nima (S.A.) hasta una Instituci\\u00f3n del Sistema Financiero (SOFOM, SOFIPO, FINTECH, BANCO DIGITAL).<\\\/p>\"}},{\"@type\":\"Question\",\"name\":\"Consultor\\u00eda en cumplimiento normativo empresarial (Compliance)\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"<p><img class=\\\"\\\" src=\\\"https:\\\/\\\/legalcompliancegroup.com\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/consultoria_cumplimiento.png\\\" alt=\\\"creaci\\u00f3n de nuevas empresas\\\" width=\\\"114\\\" height=\\\"114\\\" \\\/><\\\/p><p style=\\\"text-align: justify;\\\">Te brindamos la consultor\\u00eda y acompa\\u00f1amiento necesarios para que tengas la certeza y tranquilidad sabiendo que tu empresa cumple con los requisitos legales id\\u00f3neos para su sector, lo anterior lo lograremos realizando un an\\u00e1lisis integral con perspectiva de negocio, riesgos, legal, contable, administrativa y financiera del proceso que genera ingresos y egresos en tu empresa, verificando que tu negocio conoce y aplica la regulaci\\u00f3n correcta, actualizada y funcional, tambi\\u00e9n analizaremos los riesgos a los que se encuentra expuesta tu empresa, proponiendo soluciones y mitigantes \\u00e1giles.ITAL).<\\\/p>\"}},{\"@type\":\"Question\",\"name\":\"Prevenci\\u00f3n de lavado de dinero para actividades vulnerables\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"<p><img class=\\\"\\\" src=\\\"https:\\\/\\\/legalcompliancegroup.com\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/prevencion_lavado_dinero.png\\\" alt=\\\"creaci\\u00f3n de nuevas empresas\\\" width=\\\"114\\\" height=\\\"114\\\" \\\/><\\\/p><p style=\\\"text-align: justify;\\\">Te brindamos la asesor\\u00eda y acompa\\u00f1amiento necesarios para dar cumplimiento a las obligaciones que tiene tu empresa en materia de Prevenci\\u00f3n de Lavado de Dinero. Para ello, te damos capacitaci\\u00f3n y creamos tus manuales, pol\\u00edticas, procedimientos y estructuras internas necesarias para evitar multas y sanciones.<\\\/p>\"}},{\"@type\":\"Question\",\"name\":\"Blindaje patrimonial en derecho corporativo\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"<img class=\\\"\\\" src=\\\"https:\\\/\\\/legalcompliancegroup.com\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/blindaje_patrimonial.png\\\" alt=\\\"creaci\\u00f3n de nuevas empresas\\\" width=\\\"114\\\" height=\\\"114\\\" \\\/>\\n<p style=\\\"text-align: justify;\\\">\\u00bfLos accionistas de tu empresa son familiares o amigos cercanos? \\u00bfNo est\\u00e1s seguro si tu patrimonio personal es independiente a los problemas de tu empresa?<\\\/p>\\n<p style=\\\"text-align: justify;\\\">Nosotros te guiamos en el an\\u00e1lisis, entendimiento, optimizaci\\u00f3n y funcionamiento de tu estructura en gobierno corporativo, blindando tus bienes ante escenarios adversos.<\\\/p>\"}},{\"@type\":\"Question\",\"name\":\"Derecho penal corporativo (Criminal Compliance)\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"<p><img class=\\\"\\\" src=\\\"https:\\\/\\\/legalcompliancegroup.com\\\/wp-content\\\/uploads\\\/2022\\\/12\\\/derecho_penal_corporativo.png\\\" alt=\\\"creaci\\u00f3n de nuevas empresas\\\" width=\\\"114\\\" height=\\\"114\\\" \\\/><\\\/p><p style=\\\"text-align: justify;\\\">Te ayudamos a generar procedimientos, pol\\u00edticas, manuales, capacitaci\\u00f3n, matrices de riesgos, matrices de cumplimiento normativo y normatividad \\u00e9tica en la empresa para evitar delitos que puedan afectar el patrimonio empresarial por medio de la responsabilidad penal de personas jur\\u00eddicas.<\\\/p><p style=\\\"text-align: justify;\\\">Si tu empresa ya ha sido v\\u00edctima de un delito, nuestro equipo de litigio te acompa\\u00f1ar\\u00e1 en todas las etapas del proceso penal correspondiente<\\\/p>\"}}]}<\/script>\n\t\t\t\t\t<\/div>\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-141db61 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"141db61\" data-element_type=\"section\" id=\"financieras\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9077632\" data-id=\"9077632\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bc07e89 elementor-widget elementor-widget-heading\" data-id=\"bc07e89\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Solutions<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad61da3 elementor-widget elementor-widget-text-editor\" data-id=\"ad61da3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p>For Financial Institutions<\/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<div class=\"elementor-element elementor-element-a08f922 elementor-widget elementor-widget-accordion\" data-id=\"a08f922\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-accordion\" role=\"tablist\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1681\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"tab\" aria-controls=\"elementor-tab-content-1681\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Consulting and support in the carrying out of legal acts<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1681\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1681\"><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/consultoria_acompanamiento.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\">\n<p style=\"text-align: justify;\">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.<\/p>\n<p style=\"text-align: justify;\">We generate and\/or review the required documentation, visualizing possible risks, to mitigate them.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1682\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"tab\" aria-controls=\"elementor-tab-content-1682\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Audit of credit processes, documents and files<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1682\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1682\"><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/auditoria_procesos_crediticios.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\">\n<p style=\"text-align: justify;\">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.<\/p>\n<p style=\"text-align: justify;\">With this, you prevent possible fines or sanctions and streamline your procedures.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1683\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"tab\" aria-controls=\"elementor-tab-content-1683\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Anti money laundering and combat financing terrorism external audits<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1683\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1683\"><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/auditoria_prevencion_lavado.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\">\n<p style=\"text-align: justify;\">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).<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1684\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"tab\" aria-controls=\"elementor-tab-content-1684\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Optimization of credit processes<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1684\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1684\"><p><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/optimizacion_procesos_crediticios.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\"><\/p><p style=\"text-align: justify;\">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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1685\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"tab\" aria-controls=\"elementor-tab-content-1685\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Consulting on digital transformation of credit processes<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1685\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1685\"><p><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/consultoria_transformacion_digital.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\"><\/p><p style=\"text-align: justify;\">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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1686\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"tab\" aria-controls=\"elementor-tab-content-1686\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Regulatory monitoring<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1686\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1686\"><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/monitoreo_regulatorio.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\">\n<p style=\"text-align: justify;\">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.<\/p>\n<p style=\"text-align: justify;\">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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1687\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"tab\" aria-controls=\"elementor-tab-content-1687\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Compliance in processes and policies in financial institutions<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1687\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1687\"><p><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/compliance-en-procesos.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\"><\/p><p style=\"text-align: justify;\">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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1688\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"tab\" aria-controls=\"elementor-tab-content-1688\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-angle-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-angle-right\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" href=\"\">Creation or optimization of a risk area<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1688\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1688\"><p><img decoding=\"async\" class=\"\" src=\"https:\/\/legalcompliancegroup.com\/wp-content\/uploads\/2022\/12\/creacion_optimizacion_areas_riesgo.png\" alt=\"creaci\u00f3n de nuevas empresas\" width=\"114\" height=\"114\" title=\"\"><\/p><p style=\"text-align: justify;\">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.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\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\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Soluciones Empresariales Creaci\u00f3n de nuevas empresas \u00bfQuieres saber cu\u00e1l es la mejor opci\u00f3n de empresa para el tama\u00f1o, objetivo y operaci\u00f3n de tu nuevo negocio? Nosotros te acompa\u00f1amos en el proceso de planeaci\u00f3n, organizaci\u00f3n, creaci\u00f3n, formalizaci\u00f3n e inicio de operaciones de tu nueva empresa. Te ayudamos con la creaci\u00f3n de tu empresa, desde una Sociedad [&hellip;]<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_mi_skip_tracking":false},"_links":{"self":[{"href":"https:\/\/legalcompliancegroup.com\/en\/wp-json\/wp\/v2\/pages\/37"}],"collection":[{"href":"https:\/\/legalcompliancegroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/legalcompliancegroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/legalcompliancegroup.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/legalcompliancegroup.com\/en\/wp-json\/wp\/v2\/comments?post=37"}],"version-history":[{"count":72,"href":"https:\/\/legalcompliancegroup.com\/en\/wp-json\/wp\/v2\/pages\/37\/revisions"}],"predecessor-version":[{"id":422,"href":"https:\/\/legalcompliancegroup.com\/en\/wp-json\/wp\/v2\/pages\/37\/revisions\/422"}],"wp:attachment":[{"href":"https:\/\/legalcompliancegroup.com\/en\/wp-json\/wp\/v2\/media?parent=37"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}