Consulting on vulnerable activities and anti-money laundering regulations in Mexico for the prevention of money laundering
Find out and get advice from specialists. At SARKIS + VIDALES, we are experts in the Prevention of Money Laundering, legal advice, and providing legal tools to avoid any illicit financial movement against your company.
Prevention of Money Laundering
Protection and security
Our legal solution for the Prevention of Money Laundering provides the security and protection necessary for you and your organization to carry out your financial movements without the risk of being a victim of illegal activities.
In any company, you may find yourself in a vulnerable activity. Therefore, you must be advised and protected in case of any legal situation. At SARKIS + VIDALES, we have a consulting service on vulnerable activities to prevent money laundering in Mexico.
Get to know the LFPIORPI
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin protects the national economy, with procedures that prevent and detect acts or operations that involve financial resources of illicit origin.
Compliance with this law has benefits for those who are involved in a vulnerable activity, such as:
We are the solution you need for a safe and flawless legal process. Contact us today.
Find out if you are in a vulnerable activity
We help you keep everything low in order
We maintain the regulations of each compliance in any vulnerable activity that you encounter. We help build and generating appropriate policies for your company by providing adequate support to any legal situation in this and other areas such as, for example, cannabis legal consulting, and in the opening of casinos in Mexico.