Service

Money laundering

Our services

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.

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LITIGATION

Consultation on Civil, Commercial and Administrative litigation, as well as for the prevention and alternative resolution of legal disputes.

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CORPORATE GOVERNANCE

Advice on the implementation of good governance and anti-corruption policies.

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ADMINISTRATIVE

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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