We provided comprehensive compliance advice across multiple areas, including strengthening internal policies and procedures, reviewing materials submitted to governing bodies, and designing criminal defense strategies in response to regulatory risks. Additionally, we conducted a diagnostic review of its crime prevention program with specific recommendations, as well as an independent assessment of its whistleblowing system.
In connection with the company’s official sponsorship of the 2026 World Cup, we advised on the design of its gifts and entertainment policy applicable to interactions with public officials and third parties in Mexico. The engagement included an analysis of the regulatory frameworks in Mexico and the United States, as well as applicable internal policies at both local and global levels, culminating in practical recommendations to mitigate anti-corruption risks in a high-exposure context.
We supported the design and implementation of its compliance program through risk assessments, development of corporate policies, delivery of training programs, and the establishment of control mechanisms. We currently advise on the design and implementation of its compliance program for regulated (vulnerable) activities.
We provided comprehensive regulatory compliance advice covering specialized areas such as anti-money laundering, antitrust, crime prevention, and personal data protection. The engagement included compliance diagnostics, strengthening of internal controls, development of corporate policies, and delivery of staff training.
Designed and implemented a compliance program focused on anti-corruption and business ethics, including specialized training on Mexico’s National Anti-Corruption System and the FCPA for the board of directors, as well as on-site sessions in Hermosillo for suppliers, strengthening a culture of compliance across the value chain.
Prepared legal memoranda for Skadden on compliance requirements under Mexican law, including analysis of registration and reporting obligations in interactions with employees and representatives of state-owned entities for transactions such as joint ventures and natural gas offtake agreements, as well as a memorandum on restrictions regarding gifts, meals, and hospitality, with practical recommendations to mitigate enforcement risk before Mexican authorities.
We have a dedicated team that combines specialized legal expertise with practical experience in the implementation of compliance programs within organizations.
The Regulatory Compliance practice at Mijares provides comprehensive advice on the design, implementation, and assessment of compliance programs. We support organizations in identifying and managing their regulatory obligations, strengthening internal controls, and structuring oversight mechanisms to mitigate legal and reputational risks. We work in close coordination with other practice areas, allowing us to deliver integrated, continuous, and highly specialized support in complex regulatory environments.
In this context, our area combines two core capabilities: In this context, our practice combines two core capabilities:
This approach allows us to translate regulatory obligations into controls and compliance structures that are effectively embedded in the day-to-day operations of organizations. Ongoing coordination with other specialized practice areas—such as tax, labor, environmental, antitrust, and data protection—ensures that each engagement is supported by the necessary technical expertise, without requiring clients to engage multiple providers.
Our team has specialized experience in regulatory compliance and includes lawyers who have served as Compliance Officers within organizations, providing direct insight into the internal functioning of compliance functions and the challenges companies face in implementing and overseeing compliance programs.
Awards and Recognitions
The Regulatory Compliance addresses compliance practice from a cross-functional perspective, integrating multiple areas of law that impact the management of regulatory risks within organizations.
Our work enables companies to:
The practice operates in close coordination with the firm's Tax, Labor, Antitrust, International Trade, Data Protection, and other specialized areas. This integrated—non-siloed—approach allows us to address compliance matters involving multiple regulatory frameworks or industries with both efficiency and depth, providing clients with consistent and high-quality legal solutions.
We provided comprehensive compliance advice across multiple areas, including strengthening internal policies and procedures, reviewing materials submitted to governing bodies, and designing criminal defense strategies in response to regulatory risks. Additionally, we conducted a diagnostic review of its crime prevention program with specific recommendations, as well as an independent assessment of its whistleblowing system.
In connection with the company’s official sponsorship of the 2026 World Cup, we advised on the design of its gifts and entertainment policy applicable to interactions with public officials and third parties in Mexico. The engagement included an analysis of the regulatory frameworks in Mexico and the United States, as well as applicable internal policies at both local and global levels, culminating in practical recommendations to mitigate anti-corruption risks in a high-exposure context.
We supported the design and implementation of its compliance program through risk assessments, development of corporate policies, delivery of training programs, and the establishment of control mechanisms. We currently advise on the design and implementation of its compliance program for regulated (vulnerable) activities.
We provided comprehensive regulatory compliance advice covering specialized areas such as anti-money laundering, antitrust, crime prevention, and personal data protection. The engagement included compliance diagnostics, strengthening of internal controls, development of corporate policies, and delivery of staff training.
Designed and implemented a compliance program focused on anti-corruption and business ethics, including specialized training on Mexico’s National Anti-Corruption System and the FCPA for the board of directors, as well as on-site sessions in Hermosillo for suppliers, strengthening a culture of compliance across the value chain.
Prepared legal memoranda for Skadden on compliance requirements under Mexican law, including analysis of registration and reporting obligations in interactions with employees and representatives of state-owned entities for transactions such as joint ventures and natural gas offtake agreements, as well as a memorandum on restrictions regarding gifts, meals, and hospitality, with practical recommendations to mitigate enforcement risk before Mexican authorities.
We have a dedicated team that combines specialized legal expertise with practical experience in the implementation of compliance programs within organizations.
