We give advice to our clients to comply with all regulations that may affect their operations, especially in matters of international trade, health, consumer protection, and prevention of money laundering and financing of terrorism.
We have advised our clients on the import and export of goods in relation to the sanitary regulation of health supplies, food, beauty products, and cleaning.
- Authorizations for the implementation of research protocols and sanitary records of supplies with the Federal Commission for Protection against Sanitary Risks (COFEPRIS).
- Consulting on promotion, advertising, labeling problems, compliance with Mexican Official Standards and all types of matters related to the Federal Consumer Protection Agency.
- Advising on compliance with regulations on the prevention of money laundering and the financing of terrorism, including procedures with the National Banking and Securities Commission and the Financial Intelligence Unit of SAT.