Compliance
01
Designing and implementing compliance policies and programs, including training initiatives and policies aimed at aligning with the Foreign Corrupt Practices Act (FCPA) and the UK Anti-Bribery Act in Mexico
02
Conducting regulatory compliance audits and investigations, particularly in the context of M&A transactions and other scenarios, as well as in response to specific incidents and investigations
03
Participating, from a legal perspective, in legal and compliance investigations, providing guidance to our clients, and, when necessary, representing them before relevant authorities
04
Advising boards of directors, their members, audit committees, and other corporate bodies on matters related to regulatory compliance