Sound business management begins with regulatory compliance. Our Legal Audit and Compliance service helps organizations identify risks, prevent legal contingencies and strengthen their internal structure through specialized audits and the implementation of compliance programs.
Through a thorough and personalized analysis, we evaluate the key areas that impact the company's operation -corporate, tax, labor, foreign trade, environmental, accounting focused on NIF's, intellectual property, transfer pricing and money laundering prevention- in order to ensure that each process is in compliance with current legislation and best practices.
Small and medium-sized companies that require solutions tailored to specific needs, as well as strategic sectors: construction, manufacturing, pharmaceutical.
Organizations with national and international investment that need to maintain high standards of regulatory compliance.
Companies seeking to protect their assets, guarantee legal operations and improve their standing with investors, financial institutions and regulatory authorities.
