Compliance
It is essential for your company to have an effective compliance program. It protects your company and employees from risks. As compliance law specialists, we review or design your existing compliance program, implement it, and provide necessary training either on-site or online for your employees.
We approach this matter practically, tailored specifically to your company and sector. Our goal is to establish a clear set of internal rules and practical guidelines for your employees.
Monitoring
Designing and implementing a corporate compliance program is just the beginning. We offer continuous review services to assess what works, what doesn’t, and where additional training or guidance may be needed. Laws and regulations can change, as can your risks. Regulatory bodies such as COFECE or PROFECO expect you to actively maintain your compliance program.
Risk Assesment
This is the starting point of any compliance program. Determining where your compliance risks lie depends on the type of business you have and the sector in which your company operates. We conduct this risk assessment together with you.
Regulatory Investigations
We provide practical training for your employees using concrete examples from your own daily business operations. Employees want to do the right thing, and we help them make the right decisions by assisting them in recognizing and responding to situations. We offer both in-person and online training options.
Training
Even if you have implemented a robust and effective compliance program, you may still face an investigation by a regulatory authority. Based on our experience, these investigations often put significant pressure on company management. We can assist you throughout this process, including offering interim corporate compliance attorney services if necessary.
