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:

• Speak-up Line / Ethics Line 

• Internal Whistleblowing hosting services (hotline) 

•  Internal investigations / Cross border Investigations.

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

• Mobbing hotline & trainings 

• Diversity - Consulting and litigation 

• Investigations & Interviews

• ISO Anti-corruption - 37001:2016 
  

• Gift Giving Policy and Hospitality

• Risk Based Approach Assessments & Riks Matrix
  

• Criminal Compliance Prevention 

• Tax Compliance (69-B blacklists procedure)

• Corporate criminal allegations and sanctioning process

• Public Bidding (Federal-Local) Procurement in Mexico

• Analyze complex transactions for compliance

• Designing and implementing anti-bribery policy

• Third party investigations, due diligence Software
  

• FCPA / AMLTrainings: Onboardings & Third parties 

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 

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