“The performance of the lawyers seemed to me very outstanding, due to its timeliness and precision.”
– The Legal 500, Latin America 2024
“Its economic proposal is fair, compared to its professionalism and vision to review all possible implications.”
– The Legal 500, Latin America 2024
“We admire the humane, close treatment, the empathy and the security that they give.”
– The Legal 500, Latin America 2024
COMPLIANCE LAWYER PCGA
Pérez Correa González offers consulting services and solutions in regulatory compliance, anti-corruption, and business ethics. Our firm develops tailor-made solutions for each organization, adapted to the operational needs of each client and the current regulatory framework, including standards such as the US FCPA and Mexican administrative regulations. With sound ethical practices, we help prevent problems, strengthening our clients’ reputation and trust.
Corporate integrity is a constant necessity and a global phenomenon in an increasingly interconnected world. For this reason, Pérez Correa González has strategic relationships with internationally renowned law firms to ensure that the measures proposed meet the highest quality standards.
At Pérez Correa González, we are convinced of the importance and value of a culture of integrity in companies and we help them achieve their institutional objectives.
Corporate Compliance and Anti-corruption Services
Pérez Correa González’s compliance practice covers the following key areas:
- Creation and implementation of corporate integrity programs tailored to each organization.
- Resolution of specific cases of conflicts of interest, reliability in information management, and other ethical issues related to decision-making by executives and boards of directors.
- Advice on national and international regulatory compliance (including the US FCPA and Mexican administrative regulations, as well as preventive measures on FTOs).
- Design of internal controls, compliance audits, review of internal processes, and comprehensive corporate due diligence.
- Ongoing training and awareness-raising in ethics, anti-corruption policies, and business practices.
- Representation before regulatory authorities in matters of regulatory compliance.
We understand that each company has its own operating model and obligations to fulfill, which is why our team develops customized compliance strategies with a comprehensive and proactive approach. In this way, we work as allies with our clients so that regulatory compliance has a positive impact on the organization of the company and the achievement of its goals.
Pérez Correa González offers consulting services and solutions in the area of regulatory compliance and business ethics. Our firm develops customized solutions for each organization, tailored to the operational needs of each client and the current regulatory framework, including standards such as the US FCPA and Mexican administrative regulations. We help prevent problems with sound ethical practices by strengthening our clients’ reputation and trust.
Corporate Compliance Services
Pérez Correa González’s Compliance practice covers the following key areas:
• Creation and implementation of corporate integrity programs tailored to each organization.
• Resolution of specific cases of conflicts of interest, reliability in information management, and other ethical issues related to decision-making by executives and boards of directors.
• Advice on national and international regulatory compliance (including the US FCPA and Mexican administrative regulations, as well as preventive measures regarding FTOs).
• Design of internal controls, compliance audits, review of internal processes, money laundering prevention, and comprehensive corporate due diligence.
• Ongoing training and awareness-raising in ethics, anti-corruption policies, and business practices.
• Representation before regulatory authorities in matters of regulatory compliance
We understand that each company has its own operating model and obligations to fulfill, which is why our team develops customized compliance strategies with a comprehensive and proactive approach. In this way, we work as allies with our clients so that regulatory compliance has a positive impact on the organization of the company and the achievement of its goals.