COMPLIANCE AND REGULATION

In our compliance and regulatory law practice, we have advised Mexican and multinational companies on regulatory and compliance issues related to anti-corruption and antitrust laws, as well as regulations applicable to specific activities and lines of business. In compliance and regulatory matters, we have advised clients on the development of compliance policies and procedures; including the design, drafting and review of anti-corruption compliance programs, including policies, procedures, training materials, compliance audits, internal audit policies and protocols, and model and form contracts.

We have also represented groups of investors in relation to the emerging Mexican cannabis market, both in medical, industrial and recreational aspects.

PRACTICE AREAS