SOMOS LA FIRMA PIONERA EN
VINCULAR A PROCESO PENAL A UNA
EMPRESA DE TALLA MUNDIAL EN MÉXICO
WE WERE THE FIRST TO ACHIEVE THE CRIMINAL PROCESS OF A COMPANY IN MEXICO.
40 YEARS OF EXPERIENCE
SUPPORT US.
LAWYERS WITHOUT BORDERS. WE REPRESENT MEXICAN NATIONALS ABROAD.
REGISTERED LAWYERS.
WE ARE MEMBERS OF THE ILLUSTRIOUS AND NATIONAL BAR ASSOCIATION OF MEXICO.
OUR SERVICES
We offer executive programs and provide comprehensive training to your team on critical topics such as prevention and identification of tax and financial crimes, money laundering, cybercrime, and sexual and gender-related offenses.
Additionally, we develop and/or review Manuals, Protocols, Codes of Ethics, and Conduct to foster a culture of regulatory compliance within your organization, aiming to prevent potential criminal liability.
Crime Prevention
Training Services
Whether as legal advisors or defenders, we possess the expertise to safeguard and protect your company's interests in all types of criminal proceedings and Amparo trials.
Representation
in Legal Services
From analyzing data sourced from our Whistleblower Channel to conducting covert operations, we collaborate closely with your organization to detect and report criminal behavior within.
Internal Investigation Services
We advise the Senior Management of your company in the decision-making processes that may have criminal implications in order to avoid and/or mitigate them.
Consulting Services
In order to prevent and/or reduce reputational damage of a company arising from involvement in criminal activities, we design and implement crisis management strategies tailored for media and social networks.
Crisis Management Services
Nuestros Servicios
Servicios de representación en procesos legales
Price
$150
Duration
1 Hour
Ya sea como Asesores jurídicos o Defensores, tenemos la capacidad de velar y proteger los intereses de su empresa en todo tipo de procedimientos penales y Juicios de Amparo.
Servicios de Capacitación
Price
$150
Duration
1 Hour
Ofrecemos programas ejecutivos y pláticas a sus colaboradores en temas selectos relacionados con la prevención e identificación de delitos fiscales y financieros, blanqueo de capitales, cibernéticos, sexuales y de género.
Servicios de Consultoría
Price
$150
Duration
1 Hour
Asesoramos a la Alta Dirección de su empresa en el proceso de toma de decisiones que puedan tener implicaciones penales con el fin de evitarlas y/o mitigarlas.
Team Members
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About Us
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Testimonials
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