Every leader has a degree or diploma in compliance, anticorruption. Some hold two master degrees and several major studies in tax, risk assessment or compliance in local and foreign universities. Each leader, partner or director comprises at least 15 years in compliance and another complementing legal practice area.
Our work comprises integrity and anti-corruption compliance, anti-money laundering compliance, tax compliance in both areas, prevention, detection, monitoring and litigation.
We have led and co-participated in major cross border investigations as well as internal investigations for multinationals, financial institutions, oil & gas sectors, automotive and hospitality.
We have been awarded with international recognitions by major powerhouses such as Chambers & Partners, Legal 500, Who´s Who, Latin American Corporate Counsel and Best Lawyers awards.
Our clients include Major Airline, Major Car Industry Co, Major International Bank, Top US Law Firm in Mexico, Top Big 4 Firm, Top Mexican Fuel Group, 2 Top US Fuel and Gas Brands, Brazilian Companies, AAA Investors´ Firms, Financial Intelligence Unit via United Nations Procurement Bidding awarded to us.
Our services have proven to be efficient & effective in the region according to Mexican and the OECD, UNDOC, FCPA and UK-Bribery Act guides, standards and general recommendations to OAS member states.
We pride ourselves on also pushing our own boundaries to execute these innovative services and products to a superior standard in Latin America.
Close working relationships with both our local and foreign clients has allowed OCA LAW FIRM to achieve unimaginable goals that are both functional, ethical and aesthetically pleasing in the eyes of third parties, business partners and authorities.
Our wide range of services on anti-corruption and anti-money laundering have proven effectiveness and have allocated OCA´s team as a leading firm and leading lawyers among multinationals in México.
Without a doubt, OCA has become an authority when talking anti-bribery, ethics, corporate bioethics and AML. Our e-solutions have been managed under certain confidentiality (due to privilege, data protection and authorship) and proven to be world class. AAA US-Subs and public corporations are top in our corporate resume.