DRA. ANGÉLICA ORTIZ Y ASOCIADOS, S.C. is a firm made up of lawyers committed with the needs of our clients. Each of us have the highest academic credentials and professional experience in responsibilities of the largest entity in both the public and private sectors.
Our experience and vocation are focused on providing advisory and compliance services, related to the prevention of the crime of money laundering and corporate compliance of legal entities (criminal liability of legal entities). Likewise, we offer administrative litigation services for the imposition of fines applied to those obliged (financial and commercial sectors) to comply with the money laundering prevention regime in Mexico. In criminal matters, we specialize in patrimonial and financial litigation.
To be a law firm that for its professional strength leads the market and provides ethical and useful legal solutions for our clients; to be an influence in the course of corporate compliance and money laundering prevention in Mexico.
To provide effective, innovative and high-quality legal services that lead our clients to achieve their legitimate objectives in observance of the law, for the benefit of their organizations and Mexico.
Commitment. The needs of our customers come first. At DRA. ANGÉLICA ORTIZ Y ASOCIADOS, S.C. we are committed to use all our professional talent, our experience and our prestige on behalf of our clients.
Clarity. At DRA. ANGÉLICA ORTIZ Y ASOCIADOS, S.C. we speak with our clients in a clear language, because we understand that the technical expressions of the law serve only with the authorities and among lawyers.
Excellence. Law is not a static science; on the contrary, it is adapting to social changes and international trends. Therefore, at DRA. ANGÉLICA ORTIZ Y ASOCIADOS, S.C. the constant professional updating of our team is a basic principle.
Honesty. For DRA. ANGÉLICA ORTIZ Y ASOCIADOS, S.C. it is fundamental to provide our clients with services that are attached to truth and ethics. We are convinced that one should not act outside the law.
Identity. For DRA. ANGÉLICA ORTIZ Y ASOCIADOS, S.C. it is fundamental to know the particular features of the operation of our clients; because it familiarizes us with their policies, processes and principles and, with that, we obtain useful tools to provide the best legal advice or defense.