Office
WTC
Montecito 38 Piso 15 oficina 33
Col. Nápoles, C.P. 03810 CDMX
Telephone
50059265
Our Services
We provide consulting services on the legal acts required by law for moral persons, actions necessary in their daily operations, as well as acts of control by their partners and shareholders. Transactions related to a change of course or strategy of the legal entity until its conclusion or “death” through dissolution are also included.
These services include comprehensive advice on the negotiation, preparation, transmission and termination of legal instruments by which natural and legal persons acquire rights and assume obligations, ie, agreements and contracts. We advise our clients in the definition of their contractual policies and we train them on the best practices in this matter.
We provide advice on advertising matters of promotions and marketing activations, meeting compliance with current regulations, which is especially important in regulated sectors. We train our clients on the rules applicable to their sector. We manage the permits and notices necessary for the development of the marketing activities of our clients.
We support our clients to comply with the framework of protection of personal data held by individuals, conducting a risk assessment in their company and detecting areas of opportunity or breaches of the regulatory framework. We perform corrective actions to achieve compliance in the matter, which prevents our customers fines and reputational damage. We train the “Data Privacy Officer” of our clients.
We support our clients who seek the inorganic growth of their businesses through the acquisition of assets or companies, or those who seek liquidity or focus on their “core business” through the divestiture of assets or sale of companies. We accompany our clients in the process of business integration, designing and standardizing processes and good practices.
We provide our clients with the necessary advice in order to comply with consumer protection regulations, in their offers, advertising, attention to customer complaints, granting guarantees and in the various activities of their operation. We promote actions against suppliers in the case of consumer customers.
We provide legal and technical advice to our clients focused on the energy sector in the various processes of their business, in order to maximize their performance and mitigate risks in compliance with the new regulations applicable to the sector. We provide specialized advice on drilling, production and deposits (oil system).
We advise our clients in compliance with health regulations, carrying out their procedures and procedures before COFEPRIS. We evaluate the level of compliance of your company and detect the areas of opportunity or breaches of the regulatory framework to propose efficient corrective solutions in each business model.
We provide advice on the design and implementation of compliance programs of companies, considering their business model. We design the necessary compliance policies according to our clients’ business model, mitigating financial risks, fraud, labor harassment and corruption. We carry out effective investigations respecting due process that allow us to carry out legal actions against offenders.
Our Methodology
WTC
Montecito 38 Piso 15 oficina 33
Col. Nápoles, C.P. 03810 CDMX
50059265
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