Practice Areas

Cumplimiento

Compliance

Our practice includes advising companies in compliance with laws, regulations and codes according to their specific operations; as well as the drafting of rules and procedures for specific operations of our clients; we supervise and audit the application of the rules, procedures and work rules; we train the personnel in compliance with applicable laws, rules and regulations according to the operation of our clients; we prepare forms to be used in operating and manufacturing companies; we establish sanctions for personnel in case of non-compliance with work rules; we establish rules and procedures according to the operations of the company and we coordinate the prevention and response department of our clients.