Compliance

Within Ibarra Gallego, we support clients with preventive measures such as, due diligence procedures and the implementation of Anti-Money Laundering (AML) Programs under Mexican and international standards.

We support companies with compliance training and remediation programs, to ensure compliance with Mexico’s anti-bribery and anti-money laundering laws, as well as with internal investigations.

Beyond the Mexican legal framework on the subject matter, our advice covers the domestic application and implementation of international regulations, including:

• US Foreign Corrupt Practices Act (FCPA).
• UK Bribery Act.
• OECD Anti-Bribery Convention.

The Firm has been recognized for its expertise with, among others, the following projects:

• Compliance policies and corrective measures covering anti-bribery, AML, conflicts of interest, and codes of ethics and conduct, adapted to both Mexican law and international standards.
• Internal investigations and whistleblower programs.
• Regulatory filings and defense before Mexican authorities, including sanctions and blacklisting procedures.