Consulting on vulnerable activities and anti-money laundering regulations in Mexico for the prevention of money laundering
Prevention of Money Laundering
Protection and security
Legal advice on PLD (acronym in Spanish for Money Laundering Prevention)
We provide legal advice for individuals and legal entities that are part of a vulnerable activity in compliance with the "LFPIORPI" (Spanish acronym for Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin).
Audit
We carefully verify the adequate compliance of the obliged subject, detecting errors or omissions of any requirement. Thus, you can avoid legal consequences, such as millionaire fines.
Manual for PLD (Spanish acronym for Money Laundering Prevention)
We prepare Money Laundering Prevention manuals, a mandatory document for those who carry out vulnerable activities, prevent guidelines, identify thresholds or warnings, and optimize internal procedures in PLD.
Requirements
Monitoring and personalized attention to requests and audits done by the corresponding authority.
Litigation
Representation and defense in legal situations with corresponding authorities or courts, in order to challenge sanctions or fines imposed regarding PLD.
Get to know the LFPIORPI
Prevention
- Healthy economic competition
- The direct impact on the flow of resources of organized crime, limiting their reinvestment and misuse
- The prevention of being used by organized crime to divert resources obtained in illicit activities
- Prevention of administrative and criminal sanctions for non-compliance with the LFPIORPI
Find out if you are in a vulnerable activity
Vulnerable Activities
- Those related to games and raffles
- Issuance and marketing of service, credit, prepaid, and coupon cards
- Issuance and marketing of traveler's checks
- Offer of mutual, loan or credit operations
- Real state development
- Trading or brokerage of metals and jewelry
- Auction or sale of works of art
- Vehicle marketing
- Vehicle armor services
- Securities transfer and custody services
- Property leasing
- Virtual assets
- Professional services, as long as they are carried out in the name and on behalf of the client, “The sale of real estate or the transfer of rights over them, the administration and management of resources, securities or any other asset of its clients, account management banking, savings or securities, the organization of capital contributions or any other type of resources for the constitution, operation or association of commercial companies. "
- Provision of public faith services
- Receipt of donations, by non-profit associations and societies
- Provision of foreign trade services as agent or customs representative
We help you keep everything low in order
WHY SARKIS+VIDALES?
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.