Compliance

About

Provided by Greenberg Traurig, PA

Greenberg Traurig's Global Anti-Corruption Group is a multi-disciplinary team of global governance, compliance, economic crime, securities, and corporate lawyers with extensive experience in evaluating, designing, enhancing, monitoring and defending global corporations’ anti-corruption compliance programs based on international laws and standards, including the Foreign Corrupt Practices Act (FCPA).

Greenberg Traurig Mexico City Compliance Practice Group is comprised of a premier team of lawyers with expertise on local law, including the new enacted body of laws of the so-called “National Anti-corruption System”.

The team’s experience also includes:

• Conducting corruption-related M&A due diligence, internal investigations (frequently multi-jurisdictional), risk assessments, compliance assessments and program implementation efforts (such as training) in Mexico and other jurisdictions. 
• Representing clients before Mexican and foreign enforcement agencies, as well as World Bank, and regional Development Banks in enforcement actions.

Key features of our practice include:

• Expertise: Unique combination of litigation and compliance professionals who work seamlessly together to achieve meaningful results for clients.
• Proven results in cutting edge cases: We make every effort to assist clients to prevent violations, and when violations do occur, to resolve them with minimal financial or reputation harm.