Every leader has a degree or diploma in compliance, anticorruption. Some hold two master degrees and several major studies in tax, risk assessment or compliance in local and foreign universities. Each leader, partner or director comprises at least 15 years in compliance and another complementing legal practice area.
Our work comprises integrity and anti-corruption compliance, anti-money laundering compliance, tax compliance in both areas, prevention, detection, monitoring and litigation.
We have led and co-participated in major cross border investigations as well as internal investigations for multinationals, financial institutions, oil & gas sectors, automotive and hospitality.
We have been awarded with international recognitions by major powerhouses such as Chambers & Partners, Legal 500, Who´s Who, Latin American Corporate Counsel and Best Lawyers awards.
Our clients include Major Airline, Major Car Industry Co, Major International Bank, Top US Law Firm in Mexico, Top Big 4 Firm, Top Mexican Fuel Group, 2 Top US Fuel and Gas Brands, Brazilian Companies, AAA Investors´ Firms, Financial Intelligence Unit via United Nations Procurement Bidding awarded to us.