Solórzano Linaldi


(Anti-Corruption and Anti-Money Laundering)

We advise our clients to efficiently comply with Mexican anti-corruption and anti-money laundering laws and regulations. Our compliance area ensures that all our clients achieve their objectives, strictly complying with the applicable legal framework, designing and implementing internal control mechanisms based on a risk-based approach, and conducting audits both internally and to services providers. Likewise, we support our clients in conducting internal investigations to determine preventive and corrective actions derived from their results.