Compliance: Anti-Money Laundering and Privacy Law

Identifying and managing vulnerable activities is essential for protecting sensitive information, preventing security breaches, and ensuring the privacy of individuals and organizations. Compliance also plays a critical role in maintaining regulatory standards, avoiding legal sanctions, and preserving your organization's reputation and financial stability.

Since its establishment in 2019, our Compliance Department for the Prevention of Illegal Operations has been dedicated to the meticulous analysis of daily business activities. Our primary clients include real estate developers, construction companies, art galleries, jewelry stores, civil associations, and other entities operating in high-risk sectors.

We are fully equipped to guide you through the registration process with Mexico's Financial Intelligence Unit (UIF), assist in the preparation of your Operating Manual, and provide comprehensive advisory services tailored to your specific compliance needs.