COMPLIANCE
&
CRISIS MANAGEMENT
SUB PRACTICES
Anti-Corruption Compliance Program
Anti-Money Laundering Compliance Program
Criminal Compliance Program
Risk & Crisis Management
At Correa Wilson & Company, our team of lawyers specializing in commercial, civil, criminal, tax, and administrative law offers our clients a comprehensive and personalized service. Our clients can trust that we will protect their interests.
Our clients are confidential and our priority. Our corporate clients are mainly in the following industries:
Entertainment | Industrial, Manufacturing & Construction | Real Estate | Pharmaceutical & Healthcare | Food | Automotive | Retail & Wholesale | Transportation & Logistics | Private Security & GPS | Embassies & Consulates | FinTech & Technology
Anti-Corruption Compliance Program
We provide legal counsel and methodology to our clients to comply with the obligations under the National Anti-corruption System (Mexico), the Foreign Corrupt Practices Act (FCPA of U.S.A.) and the Bribery Act (of the U.K.), in order to avoid committing administrative infractions or criminal offenses.
We participate in the creation, drafting, review, and implementation of Conduct and Ethics Codes and Corporate Compliance Programs to prevent corruption practices.
We carry out a complex process, under international recognized standards, in which, among other things, we carry out the study of the organization, both its structure and its operational management; the determination of business values; interviews with Senior Management and other members of the organization; and the risk detection and classification of activities that could infringe administrative and criminal provisions regarding anti-corruption practices.
We are convinced that by generating an ethical and compliance culture within companies and avoiding corruption practices, our society will evolve.
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Anti-Money Laundering Compliance Program
We provide legal counsel and methodology to our clients to comply with the obligations under the Anti-money laundering Act (Mexico) and any other applicable law or regulation, in order to avoid committing administrative infractions or criminal offenses.
We participate in the creation, drafting, review and implementation of Conduct and Ethics Codes and Corporate Compliance Programs to combat anti-money laundering and identify vulnerable activities .
We carry out a complex process, under international recognized standards, in which, among other things, we carry out the study of the organization, both its structure and its operational management and the risk detection and classification of activities that could infringe administrative and criminal provisions regarding anti-money laundering practices.
Criminal Compliance Programs & Criminal Liability of Legal Entities
We provide legal counsel and methodology to our clients to comply with the Law in order to avoid committing criminal offenses and prevent criminal liability of legal entities.
A company might be, to name a few, susceptible to committing a crime in the following matters: environmental, tax, labor, social security, economic competition, protection of personal data, corruption, and intellectual and industrial property.
We participate in the creation, drafting, review, and implementation of Conduct and Ethics Codes and Corporate Criminal Compliance Programs.
We carry out a complex process, under internationally recognized standards, in which, among other things, we carry out the study of the organization, both its structure and its operational management, and the risk detection and classification of activities that could infringe criminal provisions.
Risk & Crisis Management
In our firm, we understand that crises can strike at any moment, demanding swift and specialized solutions. Our Crisis and Risk Management service equips our clients with tailored expert guidance during critical situations. We anticipate risks, implement mitigation strategies, and train staff, with the ultimate goal of minimizing vulnerabilities, protecting reputations, and preserving stability.
Our dedicated team of lawyers specializing in crisis management, communications, and legal strategy ensures the seamless integration and activation of a Crisis Team or Committee. This ensures effective communication and maintains trust with employees, collaborators, shareholders, Stakeholders, investors, media, and society in the event of a crisis.
Benefits of having a Compliance Program
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Improves the company's reputation
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It could generate greater interest in investors, providers, partners, public bidding requirements
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The company's economic activity could increase
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Fosters a culture free of corruption practices
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Reduces the risks of being administratively or criminally sanctioned
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It can serve as evidence in a trial to mitigate a sanction
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Boosts Public Perception: Crisis management helps companies navigate difficult situations while minimizing reputational damage. Imagine navigating a swirling social media storm with grace and clarity, coming out the other side with your image strengthened. Think of a phoenix rising from the ashes, symbolizing rebirth and resilience.
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Crisis Containment through Communication: Effective crisis management involves swift and strategic communication to control the narrative and limit negative impacts. Picture a fire being contained before it spreads, thanks to a well-coordinated firefighting team.
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Crisis Committee: A Backbone of Leadership: A dedicated crisis committee ensures clear decision-making and minimizes uncertainty during turbulent times. Imagine a ship's captain confidently steering through rough seas, with a reliable crew supporting them.
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Proactive Preparation for Potential Storms: Crisis preparedness empowers companies to anticipate and mitigate potential problems before they escalate. Think of a team of meteorologists forecasting and preparing for a coming storm, ensuring communities are equipped to handle it.