True innovation at the forefront is not limited to reacting to a conflict, but rather anticipating and preventing it. At Libera Iuris, we have made a culture of prevention of legal contingencies a fundamental pillar of our criminal practice, aware that the strongest protection for our clients begins before a problem arises.
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More than protocols, we offer our clients practical, innovative, and sustainable strategies that not only comply with regulations, but also build trust, protect business operations, and guarantee corporate integrity in highly regulated and competitive environments.
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Our experience includes the legal framework applicable in Mexico and, when dealing with foreign companies, we also have experience in the application and compliance of laws such as the United States Foreign Corrupt Practices Act (FCPA) and the United Kingdom Bribery Act.
 
We cover all aspects related to compliance, including:
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• Compliance Programs

• Anti-corruption

• Investigations

• Criminal compliance

• Due Diligence

• Money Laundering Prevention

• Data Protection/Privacy

• Cybersecurity

 
 
Our specialized services include:
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INVESTIGATIONS
​We specialize in corporate investigations, including investigations related to corruption and fraud. We work effectively in collaboration with leading international law firms and forensic firms conducting multi-jurisdictional investigations. The synergy with our litigation team make us unique in our approach to investigations with criminal and administrative implications.
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ANTI-MONEY LAUNDERING
​We offer comprehensive advice to our clients on compliance with national and international provisions regarding anti-money laundering, including international treaties and standards, such as the recommendations of the Financial Action Task Force (FATF) and United Nations conventions, as well as Mexican regulations, particularly the Federal Law for the Prevention and Identification of Operations with Illicit Origin (LFPIORPI).
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We design and implement policies, procedures, and internal controls to identify, prevent, and mitigate risks associated with money laundering and terrorist financing.
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Additionally, we assist clients in the preparation of regulatory reports, compliance audits, and training programs, ensuring the adoption of best practices and strengthening a culture of compliance within organizations.
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CORPORATE GOVERNANCE
​We provide strategic legal advice to companies in Mexico to ensure compliance with national and international corporate governance standards, based on the OECD principles, IFC recommendations, and applicable local regulations, including the General Law on Commercial Companies, the Securities Market Law, and other regulatory provisions.
Our services focus on the design and implementation of solid corporate structures, the adoption of internal policies, codes of ethics, and best practice manuals, as well as the strengthening of management and oversight bodies, promoting transparency, accountability, and sustainability in business management.