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.
Among the most relevant crimes that can be committed by a company are:
Tax fraud
Money laundering
Corruption acts
Bribery
Influence peddling
Discrimination
Crimes against the environment
