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International Regulatory Compliance

Our firm is composed of compliance professionals with over 16 years of experience. Our expertise in developing holistic compliance systems allows us to effectively apply them to all types of businesses, using international standards and regulations as a benchmark. Our systems exceed national requirements to provide clients with a competitive advantage and security when dealing with international partners.

Unlike large firms, we specialize in Compliance. Our fee structure is based on optimizing time through technological tools and platforms that few lawyers master. We use this Legaltech approach to provide service worldwide.

 

Global Perspective

 

We have worked in law firms, construction companies, banks, technology firms, and with governments, both in Mexico and abroad. This has given us knowledge that isn't limited to one city but spans the globe, where regional and environmental factors define the culture of companies and their employees. This allows us to understand the purpose of each region and sector, which facilitates the application of our compliance programs and the effective detection of risks.

 

 

Ethics

 

We use compliance as a genuine way to improve a company. We rely on ethics and good corporate practices to build a culture of prevention and honesty, where people's values are treasured and where employees are treated with dignity and appreciation. The prevention of crimes plays a key role, and this relationship is built through continuous contact and training of personnel.

 

Our Relationship with Technology and DATA

 

We are lawyers for the new era of Artificial Intelligence. We use our technical knowledge to program our own technological platforms and provide legal assistance to CIOs and CISOs.

We understand the world of data and the value and risk it generates. We value technology and delve into it to provide legal advice with a high level of technical and global understanding. Our regulatory knowledge goes beyond a set of laws. We hold professional certifications in Artificial Intelligence, Blockchain, and Cybersecurity. We are the compliance partner for DevSecOps.

We use artificial intelligence tools to serve a practical purpose within compliance systems. We know the processes, best practices, and technical knowledge needed to advise, but above all, to understand CISOs, CIOs, and programmers, to guide and train them on legal topics such as data protection and international regulations on algorithms and artificial intelligence.

We are familiar with essential elements like cloud computing, machine learning, artificial intelligence, cybersecurity, and Blockchain. We understand programming and the risks of these new technologies and know the legislation that applies in each case (RegTech, Artificial Intelligence, Machine Learning).

 

We are a young firm that brings together professionals with vast experience in the complex and multidisciplinary field of Compliance.

our clients belong to these areas.

01

Exporters

02

Technology

03

Fintechs

04

Hotels

05

Consulting Firms

06

Construction Companies

07

Franchises

08

Legal Firms.

09

Tourist Services

10

Education

11

Government

12

Automakers

13

Insurance Companies

14

Investment Funds

Our tools make the difference.

artificial intelligence

We use artificial intelligence to streamline and automate processes such as monitoring, workflows, due diligence, as well as optimizing human interaction.

cybersecurity

Data Protection without Cybersecurity  simply does not exist. We understand the technical elements and legal requirements of this area and its complexity.

data science.

We use Data Science to assist us in risk analysis.
We also use this science to elaborate different trainings that regulations and compliance  require.

blockchain

We understand the usefulness and versatility of blockchain, both in financial systems and in any other field. We ensure that legal documentation supports governance within  the network and that interactions of this technology doesn't  infringe  international regulations such as those concerning privacy, cybersecurity or fintech legislation.

team

Enrique Aguilar Medrano

LLM. Enrique Aguilar Medrano.

Partner.

Compliance, Cybersecurity, Technology Regulations, and Data Privacy.

Master's in Ibero-American Compliance from the University of Salamanca (Spain), receiving an Outstanding Thesis award for "Compliance and Ethics by Design in Artificial Intelligence." He is also a Certified Compliance and Ethics Professional International (CCEP-I). He holds a Bachelor of Law with a specialization in Regulatory Compliance from the University of Pennsylvania (USA) and a diploma in Financial Markets from Yale University (USA). He has over 16 years of experience in compliance and project management.

Since 2004, he has worked on issues of transparency and anti-corruption, holding a diploma in this field from Tecnológico de Monterrey in collaboration with the World Bank.

In technology, he holds two professional IBM certifications: one in Applied Artificial Intelligence and the other in Cybersecurity. These certifications allow him to master tools for cybersecurity, data protection, machine learning models, natural language understanding, risk analysis, and DevSecOps methodologies. He has programming knowledge in R, Python, and JSON, and is a conversational artificial intelligence programmer.

Enrique Aguilar Medrano collaborates with various incident response teams, acting as a liaison between data protection and cybersecurity departments. His multidisciplinary experience in both technical and legal fields allows him to integrate compliance and cybersecurity areas within different organizations, facilitating synergy between both fields. Mr. Aguilar has also participated in various multidisciplinary teams tasked with evaluating data protection, ethics, and transparency in algorithms used in artificial intelligence models.

In addition to Spanish, Mr. Aguilar is fluent in English and has a basic knowledge of German.

Mr. Aguilar is a member of:

  • Society of Corporate Compliance and Ethics (SCCE).

  • International Association of Privacy Professionals (IAPP).

  • Responsible Artificial Intelligence Institute (RAI Institute).

Carlos Aguilar Rodríguez

Carlos Aguilar Rodriguez

Sr. Associate

Engineering in Information Technology and Digital Business.

Compliance in Information Technology, Artificial Intelligence, Machine Learning.

Regina Morales

Regina Morales

Sr. associate

Graduate in Law.

Compliance Audits.

Esteban García Lopez

Esteban García López

Associate

Bachelor of International Business.

Postgraduate in Stock Market.

Financial Industry Compliance. due diligence

NOM-035-STPS-2018
Ética y Cumplimiento
Protección de datos personales.

asociate

labor law compliance

GDPR, PRIVACY ASSESSMENTS

Robert Smith

external consultant

gdpr, privacy assessments.

Compliance in Mexico

ROBERTO TORRES MENDOZA

INTERN

josé de jesús sánchez flores

associate

ethics and compliance.

Gilbert Gomez

Gilbert gomez

external consultant

new technologies, blockchain.

COMPLIANCE EN MÉXICO

DANIEL REYES VAZQUEZ

INTERN

associate

data privacy

Artificial Intelligence Mexico

PEDRO MARTÍNEZ RAMOS

external consultant

python specialist, big data

Data Privacy Mexico

HILDA RODRIGUEZ MARTINEZ

ASSISTANT

Rodrigo Gómez Díaz

Olivia Ramírez Chavez

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