MEXICO COMPLIANCE AND ANTI-CORRUPTION
EXPERIENCED PROFESSIONALS WITH A COMMITMENT TO UNPARALLELED SERVICE
Our Compliance and Anti-Corruption Team includes experienced attorneys who advise large multinationals and large Mexican companies doing business in Mexico and Latin America on a wide range of compliance and anti-corruption issues.
COMMON BRIBERY RISKS IN MEXICO
Facilitation and/or grease payments
Extortion from local authorities (non-compliance with local regulations, etc.)
Unjustified payments to union leaders and other actors considered as government officials
Obtaining permits and licenses (construction, environmental, operating, etc.)
Inspection audits (environmental, labor and regulatory agencies)
THE TEAM YOU NEED FOR WEATHERING A CRISIS
When your organization faces a high-stakes, high-profile crisis – an event that poses significant risks to your business and reputation – it is essential to retain counsel who can assist you in crafting a swift, thorough and wellcoordinated response
TAKE ADVANTAGE OF OUR EXTENSIVE LEGAL REPRESENTATION
We have vast experience in counseling and advising companies of all sizes and in all industries on virtually every type of anti-corruption issue. Our team offers a proactive approach that is tailored to the specific issues and needs of each client.
INVESTIGATIONS
Conducting internal investigations
Defense of government investigations
Defense of enforcement actions
TRANSACTIONAL
Conducting due diligence on third parties
Handling due diligence on mergers, acquisitions and other investments
Reviewing transactional documents
COMPLIANCE
Developing and implementing compliance programs and procedures
Conducting risk assessments and compliance audits
Providing training throughout the world (in-person and online)
COUNSELING
Providing legal opinions
Giving real-time practical advice
Presenting investigative and compliance findings to senior management and boards of directors
Our mission is to provide seamless, efficient and valuable client-centric services over a wide range of industries.
Collaboration across practices and offices, along with highly focused management of matters and cases, enables us to deliver dynamic legal support, regardless of location.
Represented several companies on the design, drafting, implementation and training of anticorruption and anti-money laundering policies
Represented several public and private companies on internal investigations for corruption allegations
Our professionals are trained on interrogation techniques to conduct interviews with high-profile executives and employees
CONTACT US
Humberto Morales Partner | Monterrey +52.81.8215.7710
humberto.morales@hklaw.com
Assisted several public and private companies on a regular basis to audit their compliance programs and controls
Represented large multinationals on major infrastructure projects in Mexico, designing compliant legal structures
Our team includes skilled attorneys in different areas, such as labor, tax, foreign trade and data privacy, to assist throughout internal investigations
Oscar A. Quiroz-Chavez Partner | Monterrey +52.81.8215.7714 oscar.quiroz@hklaw.com
