Preventive consulting, auditing, and the design of controls related to compliance and anti-money laundering.
This service is recommended to give your company absolute certainty as to whether Mexico’s “Vulnerable Activities” regime applies to its day-to-day operations.
Our support will help you avoid penalties imposed by the Mexican Tax Administration Service (SAT), prevent the Mexican Financial Intelligence Unit (UIF) from freezing your accounts, and ensure the financial stability of your business.
Our corporate compliance experts provide risk assessments, remediation of non-compliance issues, and preventive legal protection in the event of regulatory audits.
The service includes:
We invite you to visit the mini sites we have, with specialized information on the following topics:
