Andersen Legal – Regulatory Compliance
Regulatory compliance in Mexico is aimed at companies and the economy being managed within a legal framework that allows operations to be optimized, and values and the reliability of those subject to taxation to be maintained. The last few years have witnessed an increase in regulatory provisions and directives that translate into the need to fine-tune strategies to handle them properly to avoid exposure and sanctions.
Compliance of legal provisions in Mexico entails analyzing them as well as the exposure and malpractice that organizations may incur by becoming noncompliant, either by ignorance or by omission.
In this regard Andersen provides advisory services to all kinds of businesses and evaluates compliance of the regulatory obligations applicable to their activities and/or line of business by offering continuous strategic solutions and implementing a compliance system allowing them to minimize exposure and enhance operations.
- Rules to combat corruption
- Money laundering prevention
- Personal information protection