Advice for compliance with the Mexican legislation on the Prevention and Identification of Operations Involving Resources Derived from Illicit Sources and its regulations.
- • Identification of vulnerable activities.
- • Implementation of single records.
- • Presentation and follow-up of notices.
- • Establishment of internal policies for the detection and identification of vulnerable activities.
Consultation on Civil, Commercial and Administrative litigation, as well as for the prevention and alternative resolution of legal disputes.
Advice on the implementation of good governance and anti-corruption policies.
We provide legal advice for competitive biddings and privatizations, as well as consultancy for the defense against government decisions that might infringe our clients’ rights
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