Compliance, Anti-corruption and Investigations

Our Compliance, Anti-corruption and Investigations practice advises Mexican and multinational clients with respect to sensitive and relevant issues. We participate in the development of their Compliance Programs to assist in mitigating risks effectively, as well as in critical crisis response issues, including high stake investigations and the representation of our clients before enforcement agencies and courts.

Our firm provides expert advice that is in tune with the most current enforcement trends and legal requirements. Given that frequently these topics involve various legal jurisdictions, we work closely with top tier international firms.

Our practice also complements other transactional areas of the firm, such as M&A, projects and financing, including due diligence processes in respect of compliance and anti-corruption.

Related Awards


Recommended Firm in Compliance, Anti-corruption and Investigations

Latin Lawyer 250

Recommended Firm in Compliance, Anti-corruption and Investigations

Latin Lawyer 250

Mexico Law Firm of the Year in Compliance, Anti-corruption and Investigations

Chambers Latin America

Related professionals


Featured news


02

August 02, 2019

Compliance, Anti-corruption and Investigations

Newsflash - New Law of Asset Forfeiture generates new risk for companies

On July 25, 2019 the National Law of Asset Forfeiture was approved by Congress, and the State will now be able to forfeit assets from companies for several causes including corruption. It is of the utmost importance that companies update their compliance programs to address this...

10

July 10, 2019

Compliance, Anti-corruption and Investigations

Newflash - Mexican authorities hinder taxpayers’ invoicing systems through compliance assurance programs

Due to important changes in the incoming government’s tax policy, tax authorities have heavilyenforced programs to increase tax revenue in recent months. In particular, the Tax AdministrationService (“SAT”) has put particular efforts in implementing tax compliance assurance...

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