OUR SERVICES:

External System

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.

AML

ANTI-lavado

- 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"

• Anticorrupción (Prevención, detección y pro-competitividad sectorial)

• Derecho Fiscal (litigio y consultoría)

• Amparo Fiscal y Administrativo
• Derecho Corporativo & Contratos
• Registro y Litigio en Marcas
• Administrativo - Licitaciones
• Prevención de Fraude Corporativo
• Energía: Perforación y Exploración & Contratos

• Anti-corruption and anti-bribery: FCPA* and UK-Bribery Act*
  
• Corporate Fraud Prevention
• Anti-money laundering
  
• Tax (litigation and consult)
• Corporate Security Committee & Management.
  
• Constitutional Trial (Amparo)
• Tax and Administrative Procedures
• Energy = Exploration and Drilling & Contracts.
  
• Corporate & Contracts
• Criminal Law 

*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.

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 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):

                                       Topics:

• New Mexican Anti-corruption Law: From Administrative to Criminal grounds.
• Understanding FCPA - Uk-bribery in Latin Amercian companies.
• Ethics - "Living the Ethics"
• Training the Coach on Anti-bribery

We have LECTURED and/or provided TRAINING to In-house Counsels or employees from:

• Phillip Morris
• ICC Conference Center
• Ingram Micro
• National Corporate Counsel Association (ANADE)
• Canadian Corporate Counsel Association
• General Motors
• General Electric
  
• Anahuac University (Masters & Law Degree)
• Many other multinationals
  

       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.

• We are not former police staff: our work will allow you to understand serious risk threats to your organization.
• We cover corporate segurity management prototols.
• We do not provide security guards nor we endorse services of any specific provider.
• Set up an effective comunications channel for emergency warnings.
• Share internal experiences, collect data and risk management.

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

Train Employees

 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