Skatt: Beyond Tax & Legal Advisory

Legal compliance services

We guide you in the right path.

We assist our clients in achieving proper regulatory compliance, leveraging our extensive experience in compliance and anti-corruption investigations, as well as conducting due diligence under Mexican law and the U.S. Foreign Corrupt Practices Act (FCPA), ensuring your company meets all applicable regulations and standards. 

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We help you assess 
potential risks for your company

Legal procedures
Legal procedures for identifying and mitigating bribery or corruption
Regulatory compliance
Regulatory compliance for preventing money laundering
Regulatory compliance for data privacy
Regulatory compliance for data privacy and cybersecurity
regulations
Compliance with regulations related to human capital management

Discover our services

We offer comprehensive legal compliance advisory in Mexico and related foreign regulations, covering all critical aspects to ensure your company operates with integrity and transparency.

Our services include:

Results
Training

Training

Conducting internal investigations

Conducting internal investigations

Conducting transactional M&A due diligence

Conducting transactional M&A due diligence

Preparation, review, and improvement

Preparation, review, and improvement of:

  • Compliance manuals, policies, and protocols
  • Codes of conduct and business ethics
  • Reporting mechanisms and policies
  • Monitoring and auditing

We adapt to your sector

We provide guidance on risks arising from regulatory compliance and specific internal policies. This includes compliance with internal purchasing and sales policies, information management and retention, use of websites or apps, external communications, risk management, use of third-party services, IT, home-office arrangements, and other internal policies.

asesoría

Ensure compliance with applicable regulations, let us assist you.