We know that the procedures and follow-up that is made with all government branches tend to be confusing, slow and uncertain. The experience and expertise of our team, will allow you to achieve results in a short time and at a lower cost.
Comprehensive evaluation of legal obligations (background, documents, applicable legal framework, legal procedures, legal resources, legal documents, requirements, compliance, etc.), identification of hot spots, areas of opportunity and relevant recommendations in order that the company is in full compliance with the legal obligations related to its activity.
All economic and social actors have an agenda of specific interests. We want to promote those interests through a mechanism of active citizen participation, based on ethical principles and transparency. We believe that when society and government work hand-in-hand, surprising results are possible. We propose an accurate analysis of each case and a strategic route of contact and promotion to consolidate this project that cares so much about your company or organization.
Detailed evaluation for companies that legally are subject to money laundering risk. Compliance projects to the proper authorities for companies which legally are subject to money laundering risk. We also help them to development and implementation of compliance manuals; as well as support for the presentation of compliance reports.
We advise, produce and manage the entire project and process that is performed before the auditors and environmental authorities (PROFEPA) to obtain the environmental certification for companies. Businesses have the option to certify the environmental performance of their facilities to the government. There are three certifications depending on the business activity: (I) Clean Industry Certificate, (II) Environmental Quality Certificate, (III) Touristic Environmental Quality Certificate.
We advise and accompany in a comprehensive way to companies with strategies of dispute prevention over the long term; however, we are aware that it is sometimes inevitable. We have a specialized area of litigation which will attend to your needs to meet all legal disputes to be developed before the competent courts.
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