We have experience in providing our clients with the necessary steps and internal procedures in order for them to keep a good compliance with their applicable laws in the financial sector, whether it is a private entity, or a complex international structure. We have advised clients that are private lenders and financiers, as well as regulated entities that have a complex regulation in Mexico for carrying out financing and lending on a heavily regulated environment.

We can undertake the chief compliance officer tasks for any entity, as we have the knowledge on what information and transactions are needed to be reported to the authorities in Mexico. We have advised our clients on how to report certain transactions that might be considered as vulnerable under the Anti-Laundering Act (LFPIORPI), and we can accommodate the transactions and the ongoing processes of our clients to avoid regulated areas that are not applicable under such standards of operation.