Practice areas

Corporate Criminal Liability and Compliance

Our Corporate Criminal Responsibility and Compliance team provides companies with strategic legal advice on matters related to corporate criminal liability and governance bodies, as well as regulatory compliance.

Our service offering encompasses both the prevention of criminal risks and liabilities and litigious defense. Firstly, we advise clients on preventive measures through compliance programs, business policies, risk identification, administrative standards, and organizational control requirements regulated by the national criminal system and based on international standards and best practices.

We work proactively to protect our clients in cases involving a wide range of issues including corporate integrity, public and private corruption, discrimination, human rights violations, industrial accidents and spills, toxic damage and environmental harm, oil and gas crimes, money laundering (AML), insider trading, trade and securities control, personal data protection, corporate injury and manslaughter, among others.

Secondly, we offer legal advice and practical representation for internal investigations according to international standards and in all phases of corporate criminal litigation, defending the company and its board members against any charges that may be brought against them. Our extensive experience in practice allows us to provide clients with advice on alternative justice, negotiation, and remediation agreements, as well as criminal litigation related to federal and state investigations and charges against companies and their directors.

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Casos de éxito

We have historically represented many public companies trading in the Mexican and global markets and, as such we have advised our clients in dealing with potential securities laws violations resulting from investigations or corporate scandals. Our client portfolio consists of leading financial institutions and blue-chip corporates from a broad range of industry sectors, including telecoms, energy and utilities, automotive, consumer goods, pharmaceuticals and chemicals.

Cliente satisfecho estrechando la mano con un abogado: Cliente feliz con servicio legal en Mijares, Angoitia, Cortés y Fuentes S.C.

Awards and Recognitions

Our Firm has received several awards and recognitions that reflect our commitment to excellence and leadership in the legal field.

Team

Our team has a unique combination of knowledge and experience.

Our rapidly growing team includes a former Head of Unit and Specialized Prosecutor of the Attorney General’s Office, a lead criminal litigator of the federal Anticorruption System, litigators and environmental law specialists with a long experience in enforcement agencies.

MIJARES, ANGOITIA, CORTÉS Y FUENTES

WE STAND OUT AS PIONEERS

AND LEADERS IN OUR FIELD,

ALWAYS AT THE FOREFRONT.
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News

legal news and updates

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Get information about everything related to the legal world, news and client alerts.
March 27, 2025
On March 26, 2025, it was published on the Mexican Federal Official Gazette (“DOF”), the Resolution that announces the creation and operation of the digital platform named Ventanilla Digital Única de Trámites del Agua (the “Digital Platform”), by the Ministry of Environment and Natural Resources ("SEMARNAT").
March 27, 2025
El propósito de esta reforma es fortalecer el papel del Estado y sus entidades públicas en el sector eléctrico, al tiempo que se establecen nuevas reglas para la inversión privada y el desarrollo del sector.
March 27, 2025
On March 26, 2025, U.S. President Donald Trump signed a proclamation addressing national security reasons based on Section 232 of the Trade Expansion Act of 1962, imposing a 25% tariff on imports of automobiles and automobile parts.
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Corporate Criminal Liability and Compliance
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