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.

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Featured news


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May 12, 2020

Compliance, Anti-corruption and Investigations

Newsflash - Guidelines for the Prevention and Detection of Operations with Illegally Obtained Resources in the Financial System derived from Acts of Corruption

The National Banking and Securities Exchange Commission (Comisión Nacional Bancaria y de Valores) has published the Guidelines for the Prevention and Detection of Operations with Illegally Obtained Resources in the Financial System derived from Acts of Corruption (“Guidelines”)...

11

May 11, 2020

Ritch Mueller

Newsflash - CENACE issues an official communication to guarantee the reliability of the National Electrical System

On April 29, 2020 the National Energy Control Center ("CENACE") published an Official Communication to guarantee the efficiency, quality, reliability, continuity and safety of the National Electrical System (“SEN”), in light of the SARS-CoV2 virus pandemic (COVID-19) (the "Official...

13

April 13, 2020

Compliance, Anti-corruption and Investigations

Newsflash - Mexico makes progress in financial technology compliance and prevention of unlawful transactions

On March 24, 2020, the Ministry of Finance (Secretaría de Hacienda y Crédito Público, “SHCP”) issued a resolution publishing the official forms to be used in connection with reporting obligations under the Law to Regulate the Financial Technology Institutions (Ley...

03

April 03, 2020

Compliance, Anti-corruption and Investigations

Newsflash - COVID-19 Compliance and Anti-Money Laundering (AML)

The Financial Intelligence Unit (UIF) and the Mexican Internal Revenue Service (SAT) in a joint communication indicated that, in case of any delay in the regulatory compliance in AML obligations as a result of COVID-19, obligated parties can request before the SAT an authorization to implement a...

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