Practice Areas
- Mergers, Acquisitions and Joint Ventures
- Corporate Law
- Financing
- Real Estate
- Labor and Social Security Law
- Corporate Governance and Regulatory Compliance
- Computer Law, ICT Law and Personal Data
- Industrial and Intellectual Property Law
- Civil, Commercial Litigation and Arbitration
- Insurance Law
- Bankrupty and Restructuring Law
- Environmental Law
- Agrarian Law
Corporate Governance and Regulatory Compliance
We have extensive experience as Compliance Officers and are qualified to ensure that legal and regulatory aspects affecting companies are complied with in accordance with applicable provisions. We have extensive experience in matters subject to various domestic and foreign regulations, such as the Foreign Corrupt Practices Act (FCPA), the Equal Credit Opportunity Act (ECOA), the Federal Anti-Corruption in Public Procurement Act, the Law for the Prevention and Identification of Operations with Illicit Proceeds, and other bribery and corruption provisions. We also provide support in the issuance of compliance reports for the corresponding local authorities (SHCP, CONDUSEF, CNBV, among others).