2020-2021 & 2022 - OIL & GAS -
We successfully represented in federal litigation major gas and oil seller in Mexico vs. Financial Intelligence Unit. We filed constitutional protection proceedings with rulings and sentences favorable to our clients representing US major fuel brands.

2021 - CONSUMERS CLAIMS -
We handled more than 400 hearings related to consumer´s rights cases from airlines, retail and other industries.

2022 - US-Mex LITIGATION AND INTERNATIONAL ARREST WARRANTS -
We managed to obtain arrest warrants for CEO, CFO and Operations Manager "red notices" (INTERPOL). International arrest warrant while acting as compliance expert witness in criminal courts

2021-2022 - TRAININGS - We have trained two major groups in the oil and gas industry nationwide for FCPA compliance and AML purposes.
-More than 45 hours of certified trainings were invested in our clients PLUS a Nationwide Compliance Diploma

2021-222 - Successful defense vs federal government regarding illegal actions and extortion case of government vs shareholders and company including but not limited to organized crime. Client and Company back to ordinary life, free of any charge.

2019-2022 - Federal Litigation vs. Frozen Bank Accounts
Unblocking bank accounts for fuel importer with AML allegations

2010-2022 Anti-corruption, AML, tax compliance, consumer rights trainings nationwide.

2019-2022 - CROSSBORDER INVESTIGATIONS
Cross border anti-corruption investigation on major energy corporations and government contractor

2024-2025 Mayor Investigation at Oil & Gas Pemex´s contractor
2025 Launched an anti-fraud investigations software for automotive industry