Prevention is the best tool and our service focuses primarily on our Customers being kept in line with current regulations.
We practice Audits and provide advice to our Clients regarding Compliance on issues established in the Mexican Law “Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita relacionadas al Lavado de Dinero” («AML») or in the approach of different branches of law, including the prevention of Criminal and/or Administrative Responsibility of Legal Persons, the prevention of Sanctions related to the Labor Authorities, the correct materiality of the company’s operations under the perspective of the Tax Authorities, among others.
For more information please email us to contacto@legalynegocios.mx or call +52 899 9331880 to schedule an appointment at our Office or to give you a visit at your facilities.
