Practice Areas
Criminal Compliance
Corporate criminal liability
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Due control is proven with evidence, not paperwork.
We design, implement, and maintain criminal compliance programs, and we defend legal entities when liability is attributed to the organization.
Our approach
A compliance program is only useful if it can be proven before an authority; that is why we design it with evidentiary support in mind.
We work across the three dimensions of compliance: prevention, evidence, and response.
Main services
Scope of the practice
Compliance is proven before it is needed.
Office
Paseo de la Reforma 2608
Piso 14, Despacho 1403
Lomas Altas, Miguel Hidalgo
Mexico City
Phone
55 5570 5170