Anti-Corruption
We advise our clients on the implementation of anti-corruption processes and policies within their companies or entities. Our services include the actions necessary both for the compliance with Mexican anti-corruption law and to ensure that our clients fall within the international anti-corruption standards.
Such services include: (i) the analysis of the anti-corruption standards framework (codes of conduct, regulations, memoranda, etc., (ii) the writing of the adjustments to said standard framework and (iii) the implementation of the processes necessary to comply with the stipulations set forth in the company's or entity's anti-corruption regulations.