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Specialized Articles
Anti-Corruption System: Know Your Rights and Protect Your Reputation
Combating corruption is a priority in Mexico. The National Anti-Corruption System (SNA) has established mechanisms to prevent, investigate, and sanction acts of corruption.
December 5, 2024
How to Protect Your Assets During a Legal Process
Asset forfeiture is a powerful legal tool used by the state to combat crimes like money laundering and other illicit activities.
December 5, 2024
Anti-Money Laundering: Keys to Protecting Your Business and Staying Compliant with the Law
Money laundering is a global challenge that impacts businesses, financial institutions, and entire economies. In Mexico, the Federal Law for the Prevention
December 5, 2024