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CORPORATE GOBERNANCE AND REGULATORY COMPLIANCE

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TCF has extensive experience in providing consultation in corporate governance as well as regulatory compliance.

  • • Advice regarding compliance with Mexican Anti-corruption legislation.
  • • Drafting and implementation of good governance and anti-corruption policies.
  • • Counseling and guidance in the implementation of Official Mexican Standards and International Standards (ISO) on anti-bribery (37001) handling and compliance (19600).

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Advice on compliance with the Personal Data Protection Legislation

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