BIENVENIDOS. Somos una Firma especializada en Anticorrupción y Antilavado basada en Sustentabilidad, Integridad, Bioética, Investigaciones y Responsabilidad Social Corporativa & Tax compliance.

 W E L C O M E  We specialize on Anti-bribery and AML in México and LATAM region with focus on éthics, integrity, investigations, sustaintability, corporate bioethics, CSR and tax (books & records).

Brazilian Corporations Nossa empresa é especializada no combate à corrupçao e lavagem de dinheiro, cumprimento das obrigações fiscais & corp.

African trainings have been delivered by OCA. Thank you Equatorial Guinea & GABAC.  Gracias Gobierno de Guinea Ecuatorial, merci Cameroon, CEMAC, ANIF & GABAC.

Colombia.  OCA is actively promoting the enhancement of ethics and interigy programs while working in Colombia.

July 2017 .- Anti-corruption Conference: "The Mexican National Anticorruption System and its connection with Internal Fraud and Money Laundering".

Puerto Vallarta, July 20 & 21 

 Foro NACIONAL ANTICORRUPCIÓN / National Ant-corruption Forum

@IMEFOFICIAL

What is "Criminal Compliance" in Mexico?

Is it different from a "robust compliance program" alligned with the FCPA or the UK-Bribery Act?

Just a trendy name for compliance perhaps?

Or just a marketing tool?

MAY 2nd. / 2 MAYO 2017

Enero/ January 2017 .- Foro OUTSOURCING en México 2017

-8-11 NOV. IAFEI WORLD CONGRESS - Cape Town, South Africa: ANTI-corruption Committe will be presenting "Anti-corruption Efforts from the inhouse perspective & financial implications".

Speakers:

Luis F. Ortiz - Oca Law Firm

J. Alfredo Ortega: CEO -McGraw Hill

-November 16-17, 2016 Bogotá, Colombia 

American Conference Institute @ACI_anticorrupt    @ocalawfirm.com

Speakers: Luis F. Ortiz - Oca Law Firm

SEPTIEMBRE / SEPTEMBER 2016

-Martes 6 Septiembre: Comida Anticorrupción: Dodd-Frank Act y sus implicaciones en México. Club de Industriales (Polanco) 13:30hrs info: @ocalawfirm @imefOficial



AGOSTO / AUGUST 2016

JUNIO / JUNE 2016

• ANADE Desayuno Anticorrupción Juino 2016
• IMEF Comida Comité Anticorrupción Junio 2016
• ICC Desayuno Anticorrupción Junio 2016
  
• Barra Mexicana Comida Anticorrupción Mayo 2016

MAYO / MAY 2016

• Anti-corruption Conference Brazil & Washington @ACI_anticorrupt
• African Corporate Training
• Guinea Ecuatorial Government and AML Special Unit Trainings and Assessment
• OCA LAW FIRM Training (Only for Clients)
• OCA LAW FIRM with Third Party Management Sofwares: Accutest® and PEPS experts.

 AFRICAN TRAINING

Formation contre le blanchiment d' argent
Ecuatorial Guinea Ministry of Finance May 2016: 
Groupe d'Action contre le blanchiment d'Argent en 
Afrique Centrale (GABAC)
Luis F. Ortiz & Angélica Ortiz Dorantes
 (Author & Mexican Bar member)

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

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 OUR GOAL IS TO HELP OUR CLIENTS

& Foreign Firms with:

• Investigations & Interviews

• ISO Anti-corruption
  

• Gift Giving Policy and Hospitality

• Risk Based Approach Assessments

• Whistleblowing Systems and Procedures

• Public Bidding (Federal-Local) Procurement

• Analyze complex transactions for compliance

• Designing and implementing anti-bribery policy

• Third party investigations, due diligence Software
  

• FCPA / AMLTrainings: Onboardings & Third parties 

• AML & Bribery Investigations / Pre-Post Acquisition M&A 

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.

TRAININGS

 Year round Anti-corruption, Anti-fraud & AML Trainings

INVESTIGATIONS



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 

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  All rights reserved - OCA LAW FIRM Making Anti-corruption Easier is a registered trademark ®