OCA LAW FIRM is the first law firm of its kind in México and LATAM.

Our services have proven to be efficent & effective according to the OECD, UNDOC, FCPA, Sapin II and UK-Bribery Act  guides, standards  and general recommendations to OAS member states.

We pride ourselves on also pushing our own boundaries to execute these innovative services and products to a superior standard in Latin America. Our third party due diligence management software and data protection systems have become popular among the FCPA community in the region.

Close working relationships with both our local en foreign clients has allowed  OCA LAW FIRM to achieve unimaginable goals that are both functional, ethical and aesthetically pleasing in the eyes of third parties, business partners and authorities. 

Our wide range of services on anti-corruption and anti-money laundering have proven efectivness and have alocated OCA´s team as a leading firm and leadong lawyers among multinationals in México.

Whithout a doubt, OCA has become an authority when talking about anti-bribery, ethics, corporate bioethics and AML. Our e-solutions have been managed under certain confidentiality (due to privilege, data protection and authorship) and proven to be world class. AAA US-Subs and public corporations are top in our corporate resume.

Chambers & Partners

Latin American Corporate Counsel Association

OCA LAW FIRM´S NOTICES AND CODES:

• Privacy Notice (here) AVISO PRIVACIDAD

• Confidentiality Note /NOTA de confidencialidad (click here).

• Ethics Code / Código de Ética (Click Here)

• Anti-corruption Code / Código Antiocrrupicón (ClikHere)

Make sure your attorney is certified.



Retaining a certified attorney is in your own interest, protection and benefit. Visit ANADE WEBPAGE.

Members and founders of the Anti-corruption Committee of

www.imef.org.mx

Members and founders of the International Anti-corruption Committee of:

www.iafei.org

OCA LAW FIRM es la primera firma en su categoría en México y América Latina.

Nuestros servicios han probado cumplir con exigencias de autoridades extranjeras. Han probado ser eficientes y efectivos a la luz de los criterios, guías, estándares y recomendaciones de OCDE, UNDOC, FCPA y UK-Bribery Act.

Estamos orgullosos de esforzarnos al límite para ejecutaor nuestros servicios y productos en un estandar superior en América Latina.

El trabajar con nuestros clientes locales y extranjeros nos ha permitidos lograr metas antes inimaginables. Estas han sido logradas de forma funcional, estética y ética ante los ojos de nuestros clientes, sus socios comerciales y autoridades.

Nuestros servicos en antilavado y anticorrupción, ética y bioética corporativa aplicada han probados su efectividad entre clientes y sus socios comerciales.

OCA y sus miembros han y señalados por empresas multainacionales como líderes en el mercado Mexicano y precursores en más de 2 áreas jurídicas de alta especialización.