Bosques de las Lomas
MEXICO DF 11700
fax: Tw: @ocalawfirm
ocalawfi
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@OCALAWFIRM 
BIENVENIDOS. Somos una Firma especializada en Anticorrupción y Antilavado basada en Sustentabilidad, Integridad, Bioética, Investigaciones y Responsabilidad Social Corporativa.
W E L C O M E to OCA LAW IRM. We specialize on Anti-bribery and AML in México and LATAM region with focus on éthics, integrity, investigations, corporate bioethics, CSR and tax (books & records keeping provisions for FPCA purposes).
2018
35th International Conference on the Foreign Corrupt Practices Act
The 9th Global Forum on Anti-Corruption Compliance in High Risk Markets
American Conference Institute MEXICO CONFERENCE
2017
Aug. Sept. & Oct. 2017 .-OCA LAW FIRM´s
National Anti-Corruption System
Awareness Campaign.
OCA LAW FIRM is determined to create awareness regarding the National Anti-corruption System, the "Proposed Integrity Manual" and every major topic surrounding anti-bribery & mandatory integrity programs in Mexican Corporations and NGOs.
Our agenda started with lectures and conferences for Private and Gov. Auditors at Accountants´ Colleges and Magistrates and Deputies. Second: we are currently visiting NGO´s as part of our pro-bono work; Third: email and social media campaign; Fourth: International lectures and conferences. FIFTH: Talks with magistrates, judges and commissioners related to anti-corruption and transparency. SIXTH: 45mins-1hr trainings with Local and Multinational corporations in Mexico.
Contact our trianing staff at: ocalawfirm@ocalwfirm.com and schedule your corporation´s training during august and september as part of our pro-bono work in light of the National Anti-corruption System.
The proposed Integrity Manual by the Ministry of Federal Administration DOWNLOAD HERE
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
NEWS:
WELCOME APM ABOGADOS!
APM is partnering up with OCA LAW FIRM effective July 2018.
Arturo Palafox´s law firm will lead the criminal compliance at OCA LAW FIRM and will support the FCPA investigations practice.
Arturo and his team will be leading the AML, ANTI-corruption and criminal compliance practice areas.
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Schedule your complimentary Training and
Awareness Conference (Aug. Sept. Oct.)
OUR GOAL IS TO HELP OUR CLIENTS
& Foreign Firms with:
Investigations & Interviews
ISO Anti-corruption - 37001:2016
- Gift Giving Policy and Hospitality
Risk Based Approach Assessments
Criminal Compliance - Int. Standard
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
All rights reserved - OCA LAW FIRM Making Anti-corruption Easier is a registered trademark ®
Bosques de las Lomas
MEXICO DF 11700
fax: Tw: @ocalawfirm
ocalawfi