Regulatory Compliance

Regulatory, risk and control due diligence; review, design, implementation, training and supervision of regulatory compliance programs in antitrust, capital markets, anti-corruption, corporate crime, worker misconduct, white collar crime investigations, risk prevention, crisis management and protection, which includes: (a) Regulatory compliance Programs and Policies including antibribery laws applicable to Mexican companies and international companies operating in Mexico from a Mexican law perspective, as well as from a Foreign Corrupt Practices Act (FCPA) perspective; (b) Mergers and acquisitions; (c) Specific incidents and investigations; (d) Legal and regulatory due diligence, including client representation before Mexican authorities; (e)  Regulatory advisory to Board of Directors, board members, special committees and other corporate bodies.

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