At EC Rubio, we recognize that corporate policies and ethical conduct are essential to how companies operate. Effective and practical compliance programs protect businesses from legal liability, while fostering a strong and profitable business culture.

We advise our clients on all aspects of compliance and ethics, from implementing global programs to designing new programs aligned with anti-corruption laws and regulations. Additionally, we provide specialized training for compliance personnel and executives, ensuring the effective execution of programs.

A robust compliance program strengthens a company’s reputation, attracting leading investors, suppliers, and clients, while solidifying relationships with stakeholders and authorities. It also mitigates the risk of government penalties and legal exposure.

Our services

• Optimize the effectiveness of global compliance programs in Mexican operations.
• Design, implement, and improve compliance and ethics programs, including codes of ethics and internal policies.
• Conduct seminars on compliance awareness, conflicts of interest, anti-corruption, and workplace/sexual harassment.
• Implement internal controls and audits.
• Vetting and auditing suppliers and contractors.
• Address criminal liability risks for legal entities and their management.
• Data privacy compliance and protection.
• Professional development and training for compliance teams.