Advisors and consultants to companies on International Due Diligence specializing in Mexico and U.S.

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Corporate compliance advisors focusing on developing or strengthening protocols to ensure proper corporate and employee adherence.

Advisors in FCPA compliance, training, oversight, integration, and establishing protocols to ensure proper corporate and employee adherence.

Legal compliance on corporate matters including anti-money laundering detection and protocols, and Anti -Corruption / Foreign Corrupt Practices Act (FCPA) matters.

Speaker at international forums and conferences regarding judicial, legal and corporate matters.

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