Companies, businesses or organizations are subject to a regulatory framework such as official standards, laws, codes, regulations, decrees, etc., from which derive a number of obligations, of which there is no option of compliance; such a broad regulatory framework significantly exposes the life and operation of companies. Adopt a culture of prevention through compliance.
At Corporativo AUG we have an specialized area in regulatory compliance, we have a professional team at the total disposal of your company to:
In a nutshell…What is compliance?
to guide you towards the desired success of your business.
to take the next step of growth for your company.
to act honestly and consistently for your business or company.
and transparency in each step of the strategy that is required to be followed in your company.
to guide you towards the desired success of your business.
to take the next step of growth for your company.
to act honestly and consistently for your business or company.
and transparency in each step of the strategy that is required to be followed in 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.
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.
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.
It is a great advantage that they have very qualified lawyers to support me in any eventuality with
good decision making. I would recommend them for the reliability and professionalism with which
they handle each issue and the responsibility they provide to their clients.
Rodolfo Fimbres Empresa Chiltepín
Since I have been working with them I have seen great development and strategic growth thanks
to their comprehensive vision, which allows me to implement solutions in legal, accounting and tax
matters for my projects. Certainly, they are a team of highly skilled professionals with experience in
different areas.
Ricardo Torres Grupo Traacsa
Now I can focus my full time on growing my business, which is the most important thing to me. I
highly recommend them, in fact I am their biggest salesperson because I recommend them
whenever needed.
PEDRO GIL EMPRESA AMORA
