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Anticorruption and Compliance (Regulatory Compliance and Good Practices)

Compliance – Prevention

Recent changes to both federal and local laws contemplate that the development of anti-corruption, regulatory compliance and good practices (compliance) programs are a fundamental part to prevent risks (legal, administrative, reputational, financial, etc.), in addition to where appropriate , be mitigating for the imposition of penalties and / or sanctions.

Additionally, correctly implemented anti-corruption and compliance programs allow for various additional benefits both in operational, human capital, financial and tax matters, which optimizes the profitability of companies.

 

We specialize in:

  • Advice, design, implementation, development and monitoring of new regulations and exhaustive consulting on the matter
  • Identification and classification of the risks of an organization
  • Establishment of internal prevention mechanisms such as anti-corruption and compliance programs, manuals of good practices and codes of conduct
  • Implementation, development and testing of hotlines
  • Establishment of a control framework, as well as the resolution of legal consultations and opinions
  • Training and socialization of both the anti-corruption program, as well as the regulatory compliance program and the creation of ethics committees

 

Additionally we have back office functions:

  • Data analysis, third-party reputation, blacklist search,
  • Background review, implementation and attention to ethical and / or complaint lines
  • Specialized training in the aforementioned subjects

 

Contact the office nearest to you:

   Mexico City: Javier Jiménez   55-5262-4800
   Monterrey: Baldomero Riojas   81-8345-7000 
   Guadalajara: Ernesto López Acosta   33-3642-2003
   Mérida: Eduardo Crespo   99-9944-6868
   Culiacán: Francisco Gaxiola  66-7716-0832
   San Luis Potosí: Octavio Arenas  44-4811-9231
   Mexicali: Joel Torres  68-6516-3441
   San Luis Río Colorado: Daniel Beltrán  65-3534-6950
   Puebla:  Armando Águila   22-2245-5730
   Aguascalientes: Raymundo Martínez   44-9912-1554
   La Paz: Cipriano Ceseña   61-2129-3380
   Querétaro: Héctor Malo   44-2216-9329
   Cd. Juárez: Esteban Estrada   65-6687-8063
   Veracruz: Oscar Heredia   22-9375-2756
•   Chihuahua: Alejandro Montes   61-4413-1307
•   Nuevo Laredo: Gabino Carreño   86-7717-6471

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Commitment, trust and leadership are the keys to a business's constant success. Having been our tax experts for seven years, Russell Bedford has provided us with outstanding professionalism, skill and service, which have enabled our growth and competitive positioning in our sector. We appreciate the support given over the years, and wish the best for new achievements, attained goals and the development of new projects in the coming years. Congratulations.

Juan Carlos Lanau, Dir. General, México Asistencia, Mapfre