This is a firm made up of lawyers committed to the needs of our clients. Each of us have the highest academic qualifications and professional experience in responsibilities of the largest entity in both the public and private sectors.
Our expertise and commitment are focused on providing advisory and compliance services related to the prevention of money laundering and corporate compliance of legal entities (criminal liability of legal entities). Furthermore, we offer administrative litigation services for the imposition of penalties applied to those who are obliged (financial and commercial sectors) to fulfill the money laundering prevention regime in Mexico. In criminal matters, we specialize in both patrimonial and financial litigation.
"To advise according to the law is our profession, to do so with honesty is our commitment"
Dra. Angélica Ortiz y Asociados, S.C.