@ocalawfirm
Bosques de las Lomas
MEXICO DF 11700
fax: Tw: @ocalawfirm
contact
@OCALAWFIRM
BIENVENIDOS. Somos una Firma especializada en Investigaciones Anticorrupción y Antilavado y la implemenación de programas de integridad.
2021
ANADE - Monthly anti-corruption / AML Committee Sesion
Contact: Luis Ortiz or Arturo Palafox to join the Committee´s monthly sessions.
ANADE - International Investigations Webinar March 24th
Brazil - Mexico Perspective
Compliance Commission (CONACOM) - Money Laundering Trends March 3rd 2021 - Webinar
Financial Intelligence´s 2021 Agenda
OCA - Complimentary Compliance Trainings May 2021
OCA - Complimentary Risk Trainings April 2021
Diplomado Compliance
Anticorrupción y Antilavado
ANADE 2021
Director: Luis Ortiz
Inicia Abril 2020
OCA LAW FIRM &
THE GLOBAL REPORT ON ANTI-CORRUPTION
2014-2015
Golbal Report on Anti-corruption of México 2014(click here)
GLI - Bribery & Corruption Mexico OCA
Global Legal Insights
Latin America is a complex jurisdiction when it comes to bribery,
due diligence & third parties.
We lead in Mexico City and Central America.
LEADING FIRM on Anti-corruption according to
Latin America Corporate Counsel Asociation -LACCA
We specialize on Anti-bribery, AML and Tax compliance in México.
contact@ocalawfirm.com
OUR MISSION IS TO HELP OUR CLIENTS
& Foreign Firms with:
We are proud to announce that Chambers & Partners
PRIVACY STATEMENT
& DATA PROTECTION NOTICE
At OCALAWFIRM.COM you can rest assured that any personal data you supply will be protected and safeguarded, our internet and web providers are quality brands and are based in Mexico and the United States of America.
We only collect, process and use personal data that has been expressly provided by you. If you are or have been our client, you may at any time apply to us in writing for information on what, if any, personal data is held by us in your regard. We shall then inform you accordingly.
If you have any questions regarding the processing of your personal data please refer directly to ocalawfirm@ocalawfirm.com; we will always be available to deal with requests for information, complaints and suggestions. Luis F. Ortiz is the manager of all data collected and you can contact him at (5255) 33005196
Note that the contents of this data protection statement may be changed from time to time in order to meet the latest requirements and Mexican Data Protection Law and Recently enacted Regulation.
-----AVISO DE PRIVACIDAD----
(Privacy Notice for Purposes of Complying with Mexican Law)
Ortiz de la Concha Abogados, S.C. & OCA LAW FIRM® con domicilio (abajo citado), es responsable de recabar sus datos personales, del uso que se le dé a los mismos y de su protección.
Su información personal será utilizada para proveer los servicios legales por los que nos ha sido contratada la sociedad y usted ha solicitado, informarle sobre cambios en los mismos y evaluar la calidad del servicio que le brindamos.
Para las finalidades antes mencionadas, requerimos obtener sus datos personales considerandolos como sensibles según la Ley Federal de Protección de Datos Personales en Posesión de los Particulares y su Reglamento.
Usted tiene derecho de acceder, rectificar y cancelar sus datos personales, así como de oponerse al tratamiento de los mismos o revocar el consentimiento que para tal fin nos haya otorgado, a través de los procedimientos que hemos implementado. Para conocer dichos procedimientos, los requisitos y plazos, esto es, ejercer sus derechos ARCO por lo que se puede poner en contacto con a nuestro departamento de datos personales con Luis F. Ortiz, Tel. 33005196, enviar un correo a ocalawfirm@ocalawfirm.com o dirigirse por escrito a Bosque de Ciruelos 304, p.4, Bosques de las Lomas, Mexico, DF 11700
Asimismo, le informamos que sus datos personales no serán transferidos y tratados dentro y fuera del país, por personas distintas a esta soceidad. En ese sentido, su información puede ser compartida con el Registro Público del Consumidor o las autoridades fiscales. Si usted no manifiesta su oposición para que sus datos personales sean transferidos, se entenderá que ha otorgado su consentimiento para ello.
ETHICS
ETHICS CODE: WE ARE CERTIFIED LAWYERS AND FOLLOW THE NATIONAL CORPORTATE COUNSEL ASSOCIATION ETHICS CODE AND MEXICAN BAR´s.(Click for Ethics CODE here)
Mexican Lawyers may become certified lawyers, Consitution, Federal nor State Law have not made it compulsory; yet serious law firms and lawyers are becoming part of a select and professional self-regulated group.
Latin America is a complex jurisdiction when it comes to bribery,
due diligence & third parties.
We lead in Mexico City and Central America.
LEADING FIRM on Anti-corruption according to
Latin America Corporate Counsel Asociation -LACCA
COMPLIANCE
All rights reserved - OCA LAW FIRM Making Anti-corruption Easier is a registered trademark ®
Bosques de las Lomas
MEXICO DF 11700
fax: Tw: @ocalawfirm
contact