Sánchez DeVanny Eseverri, S.C.

Compliance Department

Mexico
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Overview

This practice advises clients in all matters related to compliance in areas and industries subject to regulation. In particular, our compliance group has a very robust practice in corporate internal investigations triggered for multiple reasons such as potential violations to internal code of conducts, corrupt conduct, fraud, anti-trust proceedings, among others. Whistleblower tools with a unique know-how in dealing with group advises on the design, implementation, and evaluation of client-tailored corporate compliance models. This practice also counsels clients on Mexican anti-corruption regulations and on compliance and/or regulatory audits and their legal implications in connection with M&A and commercial agreements, as well as in internal vetting procedures for distributors, agents and service providers. Additionally, the regulatory/compliance group represents clients during administrative proceedings, inspections, litigation, and, including sanctions, closures, and product seizures.