Compliance

About

Provided by Von Wobeser y Sierra, SC

Von Wobeser y Sierra, S.C. has advised leading international and national companies counseling and representing them in anti-corruption and compliance matters. We assure that our customers comply with Mexican anti-corruption policies and laws. We count with a team of experts that have local know-how and solid experience related to due diligence projects including the development of codes of ethics, implementation of anti-corruption programs and investigation of any possible corrupt practices in our clients´ business operations as well as the enforcement of corrective measures. We also have ample experience in collaborating with law firms in the US with respect to FCPA matters regarding companies doing business in Mexico. Our partners and associates in this practice area are qualified to practice law both in Mexico and the US.