Compliance – Prevention

Technology is constantly evolving and with it also the way of doing business; Laws and regulations in various matters are adapted to the new times, so there are currently companies with a data economy (those in which data are the most important asset of the company) and a digital environment (those that sell goods or lend services through digital channels).

It is important to note that more and more legal provisions in Mexico refer to rights and obligations related to technological and digital issues, which not only apply to technology companies, but to anyone (fiscal code of the federation, federal labor law, law federal consumer protection, criminal code, civil code and commercial code, among others), so adequate advice is essential to provide tranquility and legal security to companies.

The foregoing from a deep knowledge of the applicable regulation (national and international), providing advice on matters such as:

• Smart contracts
• Electronic signature
• Digital assets (Cryptocurrencies)
• Biometric identification
• Digital identity
• Digital human rights
• Geolocation
• Data Protection
• Fintech
• Crowdfunding
• Blockchain
• E-commerce
• Technological crimes
• Internet of Things
• Identity Theft
• Artificial intelligence
• Electronic registration of trademarks
• Intangibles
• Digital taxes
• Tax base erosion (BEPS)
• Electronic tests
• Other related

Similarly, we provide specialized training in technological law and digital regulation as well as digital forensic audit services.