{"id":897,"date":"2025-05-14T04:43:52","date_gmt":"2025-05-14T04:43:52","guid":{"rendered":"https:\/\/www.ibarrapg.com\/?post_type=service&#038;p=897"},"modified":"2026-03-12T17:57:19","modified_gmt":"2026-03-12T17:57:19","slug":"anti-bribery-money-laundering","status":"publish","type":"service","link":"https:\/\/www.ibarrapg.com\/en\/service\/anti-bribery-money-laundering\/","title":{"rendered":"Compliance"},"content":{"rendered":"<p style=\"text-align: justify;\">Within Ibarra del Paso Gallego, we support clients with preventive measures such as, due diligence procedures and the implementation of Anti-Money Laundering (AML) Programs under Mexican and international standards.<\/p>\n<p style=\"text-align: justify;\">We support companies with compliance training and remediation programs, to ensure compliance with Mexico\u2019s anti-bribery and anti-money laundering laws, as well as with internal investigations.<\/p>\n<p style=\"text-align: justify;\">Beyond the Mexican legal framework on the subject matter, our advice covers the domestic application and implementation of international regulations, including:<\/p>\n<ul style=\"text-align: justify;\">\n<li>US Foreign Corrupt Practices Act (FCPA).<\/li>\n<li>UK Bribery Act.<\/li>\n<li>OECD Anti-Bribery Convention.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p style=\"text-align: justify;\">The Firm has been recognized for its expertise with, among others, the following projects:<\/p>\n<ul>\n<li style=\"text-align: justify;\">Compliance policies and corrective measures covering anti-bribery, AML, conflicts of interest, and codes of ethics and conduct, adapted to both Mexican law and international standards.<\/li>\n<li style=\"text-align: justify;\">Internal investigations and whistleblower programs.<\/li>\n<li style=\"text-align: justify;\">Regulatory filings and defense before Mexican authorities, including sanctions and blacklisting procedures.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Within Ibarra del Paso Gallego, we support clients with preventive measures such as, due diligence procedures and the implementation of Anti-Money Laundering (AML) Programs under Mexican and international standards. We support companies with compliance training and remediation programs, to ensure compliance with Mexico\u2019s anti-bribery and anti-money laundering laws, as well as with internal investigations. Beyond [&hellip;]<\/p>\n","protected":false},"featured_media":1987,"parent":0,"template":"","class_list":["post-897","service","type-service","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.ibarrapg.com\/en\/wp-json\/wp\/v2\/service\/897","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ibarrapg.com\/en\/wp-json\/wp\/v2\/service"}],"about":[{"href":"https:\/\/www.ibarrapg.com\/en\/wp-json\/wp\/v2\/types\/service"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ibarrapg.com\/en\/wp-json\/wp\/v2\/media\/1987"}],"wp:attachment":[{"href":"https:\/\/www.ibarrapg.com\/en\/wp-json\/wp\/v2\/media?parent=897"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}