OCA Law Firm Compliance Mexico
Law Practice - Mexico City, Mexico City, Mexico
OCA Law Firm Compliance Mexico Employees
OCA Law Firm Compliance Mexico Details
The firm represents multinationals, individuals, family businesses, public sector entities, non-profit orgs. Leading firm on Investigations related to Anti-corruption, Anti-Money Laundering in México, Harassment, and tax compliance-related issues. Ranked by our peers in Chambers & Partners, LACCA, Latin Lawyer. Experience in Colombia, Brazil and Africa.Wrongdoings in your legal, accounting (fake invoicing) or sales areas (amongst others) could result in significant civil and criminal sanctions for your company, and even jail time for individuals. Mexico, Central and South America have received the extraterritorial effect of FCPA and more than 50% of multinational corporations in México have done nothing about it, our colleagues from Central and South America have reported similarly. Our trainings have been rewarded and asked for in all the region (private & public sectors) and we have quite increased our work and reputation, even before 2008 multinationals bribery scandals in México, Panama and Brazil.Our goal is to go beyond online training as we believe there is no other way to train effectively rather than in person. Luis, our founder has trained, taught and lectured in México and Central America like no other US or Mexico´s attorney. He is founder of the first 2 anti-corruption committees in large scale national associations (finance and corporate counsels). He is also founder of 4 major anti-corruption college degree diplomas and post -degree study plans.Anti-corruption compliance programs, Risk Assessments, Training in Mexico and LATAM, investigations. AML Training and Policy Drafting.
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