Corporate governance

The Firm, is part of a group of law firms, assisting to the PRIME Certification Committee, as experts to assess the corporate governance compliance by corporations applying for the PRIME Certification, which allow them to do public offerings.

As part of the Corporate Governance services, the Firm also assist clients in the drafting and implementation of policies and procedures for an adequate segregation an allocation of duties among the different directors and officers of the entities.

Compliance

The Firm, through its founding partner, has assisted financial entities and corporations to perform the Compliance function, in particular, as Compliance Officer in AML/CFT matters, data protection, anticorruption or ABC, among other responsibilities.

As part of the above services, the Firm has developed dedicated Compliance Programs, in order for the compliance officers may implement such programs in a fashion matter.

AML/CFT

The Firm, among its members have obtained the certifications issued by the National Banking and Securities Commission, to act as Compliance Officers and AML/CFT External Auditors, allowing them either to assume such positions in the regulated entities, which require such function, and to act as AML/CFT External Auditors to perform the required AML/CFT annual audits.

Anticorruption

The Firm advises companies in the implementation of anticorruption processes and controls through preparing policies and guidelines to shield the operations that provide security to the company and to the third parties with whom it maintains commercial relationships.

Data protection

In connection with legal provisions regarding the treatment of personal data held by private parties, the Firm provides advisory services in connection with the implementation of the requirements provided for in the Federal Law on the Protection of Personal Data Held by Private Parties and its Regulations.