Compliance consists of establishing proper and sufficient policies and procedures to encourage high ethical standards and good corporate practices that adhere to the applicable legislation and standards, to ensure that a company (including its directors and employees) knows and complies with same, thus combatting illicit activities.
The Compliance and Money Laundering Prevention Area carries out the following activities:
- Support for training directors and employees on compliance with standards and legislation and with good corporate governance practices.
- Support with the documentation of risks and/or vulnerable activities.
- Support with the documentation of mechanisms for overseeing, supervising, and auditing legal compliance in the areas where risks have been identified.
- Support with the preparation of communication campaigns for all company personnel (officers, employees, and union members).
- Support with the preparation and/or adaptation of a company’s Code of Ethics.
- Support with the preparation and implementation of whistle-blowing channels.
- Training courses and workshops regarding the identification of risks and the prevention of criminal liability.
Our attorneys analyze the proposed operations of your company in Mexico to identify the applicable requirements to be fulfilled.
