Thursday 21 November 2024 / 6:26 am
Toggle navigation
Home
About Us
AREAS
Financial Advisory
Foreign Trade and Customs
Forensic Investigation
Transfer Pricing
Audit and Assurance
Business Consulting
Corporate Legal
Accounting Services
Banking and Finance
Corporate Taxes
Legal Fiscal & Administrative
Salaries and Compensations
INDUSTRIES
Consumer Goods
Industrial Goods
Manufacturing
Services
Contact
English
Deutsch
Español
Compliance assessment, risk management and training
FCPA - Foreign Corrupt Practices Act
Anti-Corruption System - General Law of Administrative Responsibilities (LGRA)
ISO 37001 Standard Anti-bribery Management Systems
Detection of irregularities in Bidding or Public Procurement processes
Preparation of the Integrity Policy required by the LGRA for companies with government entity clients
Compliance evaluation and training for entities that carry out vulnerable activities supervised by the SAT and financial entities supervised by the CNBV
Training for the CNBV Money Laundering Prevention Certification exam for financial entities
Contact our team, we can support you
We understand our customer’s expectations and seek the best ways to exceed them.
Complete the form
Related Posts
Oscar
Cota Magallanes
Partner in charge of the area
[email protected]
Login
Welcome! Login in to your account
Username or email address
*
Password
*
Login
Remember me
Lost your password?
Lost Password
Type your email address
*
Submit
Back to
Login
NOSOTROS
AREAS
Asesoría financiera
Auditoría y aseguramiento
Bancario y financiero
Comercio exterior y aduanas
Consultoría de negocios
Impuestos corporativos
Investigación forense
Legal corporativo
Legal fiscal y administrativo
Precios de transferencia
Servicios contables
Sueldos y compensaciones
INDUSTRIAS
Bienes de consumo
Bienes industriales
Industria manufacturera
Servicios
CONTACTO
BLOG
E-LEARNING
