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International Regulatory Compliance

Our firm is made up of compliance professionals with more than 16 years of experience. Our experience in developing holistic compliance systems allows us to apply them effectively to all types and turns of companies, taking as a reference international standards and regulations. Our systems exceed national requirements to provide the customer with a competitive advantage and security hat international partners require. Unlike large firms, our firm is a Compliance specialist and our rate is based on time optimization through tools and technological platforms that very few lawyers master, through these we provide service around the world (Legaltech).


Global Environment.

We have worked within law firms, construction companies, banks, technology companies, governments, both in Mexico and abroad, which has generated knowledge that is not limited to a city but to a globe whose regions and environments define the customs of companies and their employees. This allows us to understand the vocation of each region, each sector and facilitates the implementation of our compliance programs as well as the effective detection of risks.

Ethics.

We use compliance as a true way to improve a company, we resort to ethics and good corporate practices to build a culture of prevention and honesty through which people's values are treasured and where workers are treated with dignity and appreciation, where crime prevention plays a preponderant role and whose relationship is born through contact and continuous training of staff.

Our Relationship with Technology and Data.

We are lawyers of the new era of Artificial Intelligence who through technical knowledge program our own technological platforms and assist in legal matters to CIOs and CISOs. We know the world of data as well as the value and risk that this generates; we value technology and we delve into it to provide you with legal advice with a high technical and global understanding. Our regulatory knowledge goes beyond a set of laws. We have professional certifications in Artificial Intelligence, Blockchain and Cybersecurity. We are the compliance partner in "Devsecops". We use artificial intelligence tools and give them a useful purpose within compliance systems. We know the processes, good practices and technical knowledge to advise, but above all to understand CISOs, CIOs, as well as programmers in order to guide and train them in legal issues such as data protection, international regulations on algorithms and artificial intelligence. We are familiar with indispensable elements such as cloud computing, machine learning, artificial intelligence, cybersecurity and Blockchain. We understand the programming and risks of these new technologies and we know the legislations that apply in each case (Regtech, Artificial Intelligence, Automatic Learning).



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

our clients belong to these areas.

01

Exporters

02

Technology

03

Outsourcing

04

Hotels

Our tools make the difference.

05

Consulting Firms

06

]Construction Companies

07

Franchises

08

Legal Firms.

Responsible A.I.

artificial intelligence

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

Cybersecurity in Mexico

cyber security

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

Ciencia de Datos México

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 Mexico

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

Lic. Enrique Aguilar Medrano.

Partner

Certified Compliance and Ethics Professional CCEP-I; Master's Degree in Ibero-American Compliance at the University of Salamanca (Spain); Certified Compliance and Ethics Professional International (CCEP-I) Graduated in Law; Specialization Program in Regulatory Compliance from the University of Pennsylvania (USA); Course from Yale University in Financial Markets (USA), He has more than 16 years of experience in areas of compliance and project management. Mr Aguilar is a member of:

1.-IAPP ( International Association of Privacy Professionals ) and

2.- SCCE ( Society of Corporate Compliance and Ethics).

3.- Responsible Artificial Intelligence Institute. (RAI Institute).
 
Since 2004, he has dedicated his work in designing and auditing compliance programs for different companies with up to 5,000 workers, including: hotels, construction companies, corporate offices, banks and technology companies. 

He has been working since 2004 on issues regarding transparency and anti-corruption in this area, on this subject he has a Diploma from the Monterrey Institute of Technology for Higher Education (ITESM) in collaboration with the World Bank.
 
On the subject of technology, he has two professional certifications from IBM, one in Applied Artificial Intelligence and the other in Cybersecurity. These certifications  allow him to master tools related with: cybersecurity, data protection, machine learning models,  NLP, risk analysis, as well as DevSecOps methodologies. He has programming knowledge in "R", Python and Json languages, where he is a conversational artificial intelligence programmer.
 
In addition to Spanish, Mr. Aguilar is fluent in English and has basic knowledge of German.

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Carlos Aguilar-Rodriguez

sr. Associate

Engineering in Information Technology and Digital Business.

Compliance in Information Technology, Artificial Intelligence, Machine Learning.

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Regina Morales

sr. associate

Graduate in Law.

Compliance Audits.

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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 en México

ROBERTO TORRES MENDOZA

INTERN

josé de jesús sánchez flores

associate

ethics and compliance.

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Gilbert gomez

external consultant

new technologies, blockchain.

COMPLIANCE EN MÉXICO

DANIEL REYES VAZQUEZ

INTERN

associate

protección de datos.

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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