FIELDS OF EXPERTISE
FINANCIAL SERVICES
- Mexican and International Institutions
- Treasury
- Audit (internal & external)
- Financial Statements and Notes
- Anti Money Laundering & Proceeds of Crime
- Tax Compliance
- Loans & Credit
- Securities
- Fintech
CORPORATE GOVERNANCE & LEGAL
- Corporate Policies & Guidelines
- Board Minutes
- Annual Reports
- Official Communications
- Compliance
- Occupational Health & Safety