Legal Compliance

In an ever complex, regulated and globalized world, corporate actions and reputation become relevant. Therefore, Andersen considers that the Legal Compliance practice is a solution for companies to identify and comply with all their obligations, whether external or internal, local or international, including guidelines from international organizations and business best practices.

In identifying and complying with all type of obligations, whether externally imposed or self-imposed, a company may prevent, reduce and avoid any type of penalties not only on their executives and officers, but also on the company itself as a legal person.

This service is intended for both domestic and foreign companies operating in any given industry, who want to expand their business or seek external financing, among other objectives.

Juan Manuel de Cabo

Bartolomé Homar Más