We specialize in strategies for compliance in Mexico

At Corporativo AUG we have an specialized area in regulatory compliance, we have a professional team at the total disposal of your company to: 

  • Provide a specialized, timely and punctual service.
  • Comply with the obligations in an ethical manner, in a proper way, in accordance with the applicable legal requirements. 
  • Create a culture of prevention. 
  • Deliver a guide of obligations according to the client’s needs. 
  • Train and advise the Compliance office (internal).
  • Design compliance process and policies tailored to the client’s needs.

 

In a nutshell…What is compliance?

  • It is prevention. 
  • It is why, how and when to comply.
  • It is to comply ethically. 
  • It is taking care of a company’s reputation. 
  • It is doing business in the long term. 
  • It is to guide a company’s entire line of work.
Loyalty

to guide you towards the desired success of your business.

Confidence

to take the next step of growth for your company.

Integrity

to act honestly and consistently for your business or company.

Rectitude

and transparency in each step of the strategy that is required to be followed in your company.

Avoid fines and penalties for your company

The legal provisions that bind companies or businesses are so diverse and changing, that it becomes a complex task to figure out what are all the obligations and give timely attention to those who are not experts in compliance matters.

Companies must hire a team of experts to guide them to timely compliance with the obligations to which the company or business is entitled.

Regulatory compliance is not an option, therefore, non-compliance has negative consequences on the operation and life of companies, so a culture of compliance must be created through the compliance service.

The compliance service begins with specialized advice, followed by a diagnosis, continued with the design of compliance policies and procedures, and then with permanent compliance monitoring.

Why work with us?

 

We will assist you from the first moment with a timely diagnosis; to determine, in accordance with the current legal framework, what is the burden of obligations to which the company is subject, since when and how it has been complied with; to issue a verdict on compliance with obligations.

We identify the current legal framework applicable to companies or businesses and the obligations to which they are subject, to make an intelligent strategy of compliance in Mexico.

Knowing the risk and scope of total or partial non-compliance with obligations helps us to design controls and define processes to comply with these obligations.

Monitoring compliance with policies and processes in accordance with the strategy.

We create a culture of prevention in terms of compliance in Mexico, giving early attention to inconsistencies to reduce the costs of correcting non-compliance with obligations.

We identify the current legal framework applicable to companies or businesses and the obligations to which they are subject, to make an intelligent strategy of compliance in Mexico.

Knowing the risk and scope of total or partial non-compliance with obligations helps us to design controls and define processes to comply with these obligations.

Monitoring compliance with policies and processes in accordance with the strategy.

We create a culture of prevention in terms of compliance in Mexico, giving early attention to inconsistencies to reduce the costs of correcting non-compliance with obligations.

4 steps to start your compliance strategy

Contact us

Leave us your contact information, we will gladly answer your request and one of our compliance experts will call you as soon as possible.

Let’s review the problem together

We will start with a detailed analysis of the compliance your company has performed so far, followed by a diagnosis and then start with specialized advice and full support.

Let’s create a legal compliance strategy together

Once our proposal is approved, we will start developing a strategy according to your needs and based on prevention.

Let’s solve your problem

Now, with the legal compliance strategy ready and following the action plan, you will be in compliance with your obligations in due time and form.

Get in touch
with our expert team

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