Cover de la vista de compliance

Campos, Campos & Uribe we are one of the pioneering law firms in Mexico in Criminal Compliance. The firm has trained and certified personnel in foreign universities promoting the culture of prevention in criminal matters..

In addition, Campos, Campos & Uribe is one of the firms that has internally implemented a criminal compliance program, which represents its commitment to the promotion and implementation of a corporate culture of prevention..

Phases of implementation of a criminal compliance program:

Risk analysis and identification

Controls for the mitigation of criminal risks

Code of Ethics

Complaint Channel

Evaluation, training, and staff development

Support for the appointment of an internal or external risk assessment and monitoring officer.

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Among the most relevant crimes that can be committed by a company are:

Tax fraud

Money laundering

Corruption acts


Influence peddling


Crimes against the environment

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Imagen de la sección Servicios, en la vista de Compliance Penal


SIf you want to know more about the services the firm offers in criminal compliance, we invite you to see the services.

Code of Ethics

If you want to know our firm's Code of Ethics, click her