Anticorruption and Compliance (Regulatory Compliance and Good Practices)
Compliance – Prevention
Recent changes to both federal and local laws contemplate that the development of anti-corruption, regulatory compliance and good practices (compliance) programs are a fundamental part to prevent risks (legal, administrative, reputational, financial, etc.), in addition to where appropriate , be mitigating for the imposition of penalties and / or sanctions.
Additionally, correctly implemented anti-corruption and compliance programs allow for various additional benefits both in operational, human capital, financial and tax matters, which optimizes the profitability of companies.
We specialize in:
- Advice, design, implementation, development and monitoring of new regulations and exhaustive consulting on the matter
- Identification and classification of the risks of an organization
- Establishment of internal prevention mechanisms such as anti-corruption and compliance programs, manuals of good practices and codes of conduct
- Implementation, development and testing of hotlines
- Establishment of a control framework, as well as the resolution of legal consultations and opinions
- Training and socialization of both the anti-corruption program, as well as the regulatory compliance program and the creation of ethics committees
Additionally we have back office functions:
- Data analysis, third-party reputation, blacklist search,
- Background review, implementation and attention to ethical and / or complaint lines
- Specialized training in the aforementioned subjects
Contact the office nearest to you:
• Mexico City: Javier Jiménez 55-5262-4800
• Monterrey: Baldomero Riojas 81-8345-7000
• Guadalajara: Ernesto López Acosta 33-3642-2003
• Mérida: Eduardo Crespo 99-9944-6868
• Culiacán: Francisco Gaxiola 66-7716-0832
• San Luis Potosí: Octavio Arenas 44-4811-9231
• Mexicali: Joel Torres 68-6516-3441
• San Luis Río Colorado: Daniel Beltrán 65-3534-6950
• Puebla: Armando Águila 22-2245-5730
• Aguascalientes: Raymundo Martínez 44-9912-1554
• La Paz: Cipriano Ceseña 61-2129-3380
• Querétaro: Roberto Cruz 44-2295-2128
• Cd. Juárez: Esteban Estrada 65-6687-8063
• Veracruz: Oscar Heredia 22-9375-2756
• Chihuahua: Alejandro Montes 61-4413-1307
• Nuevo Laredo: Gabino Carreño 86-7717-6471
Commitment, trust and leadership are the keys to a business's constant success. Having been our tax experts for seven years, Russell Bedford has provided us with outstanding professionalism, skill and service, which have enabled our growth and competitive positioning in our sector. We appreciate the support given over the years, and wish the best for new achievements, attained goals and the development of new projects in the coming years. Congratulations.
Juan Carlos Lanau, Dir. General, México Asistencia, Mapfre