OCA LAW FIRM©
Nuestra línea telefónica principal ha cambiado /PLEASE NOTE OUR MAIN PHONE LINE HAS CHANGED: (+52+55) 33005196 Or (5255) 52512156 email@example.com
ANTI-BRIBERY - COMPLIANCE - PUBLIC BIDDING - CORPORATE FRAUD PREVENTION - FCPA INVESTIGATIONS.
Let us be part of your Risk-free and
anti-bribery policy implementing and design.
Outource your Anti-corruption Redline/hotline!!
Have Full Control on Denounces and wrondoings
Tenga total control sobre denuncias y prácticas indesables en su empresa. Total discreción y sin averiguaciones previas ni riesgos.
- Training & Prevention /entrenamiento
- Writting your Corporate Policy & KYC Policy. Hacer sus políticas antilavado y de conocer a su cliente.
- In-house Investigations /investigaciones internas.
- Compliance with MEX Law
- Due Diligence /auditoría preventiva a clinentes y proveedores potenciales.
- Conferences / Conferencias.
AUDITORIA a Socios Comerciales
Due Diligence for Third Parties
"Service is our priority"
*We are not US nor UK Lawyers, nevertheless we are anti-corruption experts, consult and lecture in Mexico and Latin America on Mexican Law and International Efforts on Combating Bribery and Corporate Fraud Prevention.
We understand FCPA and its impact on multinationals and indirect impact on Mexican corporations trying to do business with them.
We are one of the first Mexican leading Law Firms taking care of anti-bribery issues in Latin America combining wide variety of specialities such as risk assessments, international taxation, corporate fraud prevention) and anti-corruption compliance.
We are founders of the anti-corruption committee at the National Corporate Counsel Association (www.anade.org.mx) and participate actively with our government´s programs on integrity and ethics groups. We are certified lawyers.
FCPA and UK´s compliance is more important than ever in MEXICO and Latin America and should be handled only by certified lawyers.
Cases like WALMART, Siemens, Tyson Foods, CFE, BIZjet &, ABB and others have made clear the need for regional expertise when creating and implementing anti-corruption compliance procedures in LATIN AMERCIA. Also, when governmental investigations are going on.
Our Goal is to Help Corporations with:
- Designing and implementing Anti-bribery policy
- Third party investigations
- Government Investigations
- Public Bidding (Federal-Local) Procurement
- Risk Assessments & Security Internal Process (Assessment & Update).
- Opinions and analyze transactions for compliance
- Employee Training, Monitoring and External Audit.
TRAINING (Ethics, Corruption Prevention, Risk based approach due dilligence, Bioethics):
We have LECTURED and/or provided TRAINING to In-house Counsels or employees from:
Research and Law and Specialized Law Reviews:
National Corporate Counsel Association (ANADE.org.mx)
Criminal Law Institute: (indepac.edu.mx)
Law Faculty: (anahuac.edu.mx)
Dofiscal - Lexis Nexis - Corporate Lawyer Mag. (abogadocorporativo.com.mx)
Corporate Security System: by OCA.
What We do.:
Review corporate theft assessment
Review Manuals and Security Protocols
Local regulations and compliance
Quality Standards and Directors Security
Help and assess client appropiate security contractors
Appoin outsourced security directors and staff
Match Persnnel Surety Control (accutest®)
Develp Strategy, Control and Document Policy
Speakers & Conferencing
on 2009 - 2012
Canadian Corporate Counsel Association
OAS www.oas.org @ Colombia
National Corporate Counsel Association (Mex) on Anti-corruption and FCPA Impact on Mexican Companies.
OECD in situ assessement on Anti-corruption @ Mexico City
Institute of Energy Law @ Mexico on Ethics and Anti-corruption.
Ministry of Administration Integrity Conference @ Mexico City
Barreu du Quebec and Mexico´s Task Force on Profesionalization of Law Profession and Sanctioning System with Ministry of Government.
APEC: Legal Sanctioning System @ Singapore
Seminar for APEC High Officials in Colombia.
Training on New Mexican Anti-Corruption Law for 3M, GM & Phillip Morris.
Seminar in Colombia on Anti-Corruption
Training and Semminars
Our skilled experts have proven experience in successfully implementing ethics and compliance programmes in small, medium and very large companies.
Your Company must now have procedures in place to prevent the opportunities for bribery by their employees, subsidiaries, agents and associates.
Training for all employees on anti-bribery awareness and your company’s policies and procedures must form an integral part of these procedures.
-Legal and Anti-bribery Compliance
-Mexican Acquisitions and Services Law
-Federal Anti-corruption Law in Public Biding
-FCPA & UK Bribery for Mexican Companies
-Risk Management & Anti-corruption.
-Crisis Management and Business Continuity on Bribery Investigations and during Litigation.