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.
Related services
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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