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CRIMINAL COMPLIANCE
&
CRISIS MANAGEMENT

Compliance & Anti-Corruption Programs

We provide legal counsel and methodology to our clients to comply with the obligations under the National Anti-corruption System (Mexico), the Foreign Corrupt Practices Act (FCPA of U.S.A.) and the Bribery Act (of the U.K.), in order to avoid committing criminal offenses.

 

We participate in the creation, drafting, review, and implementation of Conduct and Ethics Codes and Corporate Compliance Programs to prevent corruption practices.

 

We carry out a complex process, under international recognized standards, in which, among other things, we carry out the study of the organization, both its structure and its operational management; the determination of business values; interviews with Senior Management and other members of the organization; and the risk detection and classification of activities that could infringe criminal provisions regarding anti-corruption practices.

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We are convinced that by generating an ethical and compliance culture within companies and avoiding corruption practices, our society will evolve.

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Anti–Money Laundering (AML) Advisory

We analyze corporate structures and operations to detect vulnerable activities under Mexico’s AML law (LFPIORPI), reducing exposure to criminal liability.

Tax Compliance & Corporate Criminal Liability

We provide legal counsel and methodology to our clients to comply with the Law in order to avoid committing criminal offenses and prevent criminal liability of legal entities.

A company might be, to name a few, susceptible to committing a crime in the following matters: environmental, tax, labor, social security, economic competition, protection of personal data, corruption, and intellectual and industrial property.

We participate in the creation, drafting, review, and implementation of Conduct and Ethics Codes and Corporate Criminal Compliance Programs.

We carry out a complex process, under internationally recognized standards, in which, among other things, we carry out the study of the organization, both its structure and its operational management, and the risk detection and classification of activities that could infringe criminal provisions.

Crisis Management & Legal Risk Strategy

In our firm, we understand that crises can strike at any moment, demanding swift and specialized solutions. Our Crisis and Risk Management service equips our clients with tailored expert guidance during critical situations. We anticipate risks, implement mitigation strategies, and train staff, with the ultimate goal of minimizing vulnerabilities, protecting reputations, and preserving stability.

 

Our dedicated team of lawyers specializing in crisis management, communications, and legal strategy ensures the seamless integration and activation of a Crisis Team or Committee. This ensures effective communication and maintains trust with employees, collaborators, shareholders, Stakeholders, investors, media, and society in the event of a crisis.

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Tel. & WhatsApp:

MEXICO: +52 1 55 2907 4682

E-mail: correawilsonco@gmail.com

We provide our services throughout the country.

Our offices are in Mexico City, Mexico

CORREA WILSON & COMPANY, S.A.S. de C.V.

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