{"id":367,"date":"2019-06-11T19:08:54","date_gmt":"2019-06-11T19:08:54","guid":{"rendered":"https:\/\/cannizzo.com.mx\/?page_id=367"},"modified":"2023-06-15T22:26:19","modified_gmt":"2023-06-15T22:26:19","slug":"cumplimiento-regulatorio","status":"publish","type":"page","link":"https:\/\/cannizzo.com.mx\/en\/areas-de-practica\/cumplimiento-regulatorio\/","title":{"rendered":"Compliance and regulation"},"content":{"rendered":"
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WHAT WE DO<\/p>\n\n\t\t<\/div> \n\t<\/div> \t

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We work with our clients in their compliance and training programs, internal policies, due diligence compliance activities in M&A, JV, Oil & Gas, Infrastructure and Construction, government Bidding and Procurement sectors, implementation of programs, drafting of different agreement provisions and manuals, risk assessment and investigation, remediation.<\/p>\n\n\t\t<\/div> \n\t<\/div> \t

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ABOUT<\/p>\n

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We have extensive experience representing clients in complex matters relating to various governmental entities, whether federal, state or local. Our experience has shown that achieving the best results for our clients in connection with their desired activities or the defense of their interests depends on how the matter is presented to the administrative authorities. Our attorneys represent our clients in all kinds of procedures before the administrative authorities, including the performance of research relating to applicable regulations, judicial and legislative issues, and the obtaining of all kinds permits, authorizations, licenses and concessions at all levels of government.<\/p>\n

Anticorruption investigations or the prosecution may result in reputation damage and financial and criminal consequences. The local activities may affect the international business, where Mexican companies need to make sure that they are compliant with the Mexican law and the laws of other jurisdictions where the holding companies are located, including compliance with FCPA, UK bribery Act, European anticorruption provisions, among others. It is also important to have a well-structured plan and guidelines to avoid adverse consequences in an operative business and to carry out an appropriate due diligence when participating in M&A and JV\u2019s transactions.<\/p>\n

The firm assist its clients with corporate compliance plans in the best practices and compliance matters relating to anticorruption regulations in order to secure that their business are in compliance with local and international anticorruption or antiterrorist regulations.<\/p>\n\n\t\t<\/div> \n\t<\/div> \t

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