Inteligencia Legal Corporativa

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[av_heading tag=’h2′ padding=’0′ heading=’Representación Legal ante Autoridades’ color=» style=’blockquote modern-quote’ custom_font=» size=’22’ subheading_active=» subheading_size=’15’ custom_class=» admin_preview_bg=»][/av_heading]

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PROTECCION CORPORATIVA, a la luz de las reformas fiscales, cumplimiento de leyes antilavado, laborales, financieras y comerciales.
Diagnóstico y gestión de riesgos corportaivos y financieros a la persona moral y sus accionistas, antecedentes jurídicos, cumplimiento L.P.I.O.R.P.I. – Ley Antilavado – programas de prevención y blindaje ante operaciones simuladas.
Cumplimiento corporativo (COMPLIANCE & DUE DILLIGENCE) evaluación de permisos y autorizaciones, situación patronal, comercial.
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Asesoría, representación y defensa ante leyes que vulneren derechos de las empresas o ante actos emitidos por cualquier autoridad, sea federal, estatal o municipal en la que sancione o imponga multas,  clausuras, inhabilitaciones, restrinja derechos, entre otros temas.
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[av_heading heading=’Prevención de Contingencias’ tag=’h2′ style=’blockquote modern-quote’ size=’22’ subheading_active=» subheading_size=’15’ padding=’0′ color=» custom_font=» admin_preview_bg=»][/av_heading]

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Reducción de siniestrabilidad, riesgos de trabajo, atención de inspecciones, obtención de licencias, regularizaciones y cumplimiento legal, NOMs en materias de STPS, Protección Civil, Profepa, Conagua, entre otras.
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Auditoría e investigación laboral, control y protección en sus relaciones laborales, defensa patronal y asesoría en seguridad social.
Protección en materia de inspección laboral.
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EVITA MULTAS Y CLAUSURAS

DESCARGA SIN COSTO NUESTRA

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