We guide companies through U.S. and Mexican trade regulations, with deep expertise in USMCA compliance. Our work includes import/export controls, tariff classification, customs valuation, and compliance audits. We help clients streamline cross-border transactions while minimizing legal risk and regulatory exposure.

We support clients in managing legal and compliance risks across international supply chains. Our team conducts vendor due diligence, reviews contracts for compliance clauses, and implements ongoing monitoring protocols. We focus on regulatory adherence, sustainability mandates, and operational integrity throughout the supply chain.

We advise businesses on compliance with international data protection laws, including the GDPR, CCPA, and Mexico’s data privacy statute. Our team develops privacy policies, cross-border transfer protocols, and security procedures tailored to each jurisdiction. We help clients safeguard personal data while maintaining operational efficiency and legal compliance.

We help companies protect and enforce IP rights across the U.S. and Mexico. Our services include IP registration, licensing compliance, enforcement strategies, and anti-counterfeiting programs. We design practical IP compliance frameworks aligned with both domestic and international legal standards.

We guide employers through labor regulations in the U.S. and Mexico, covering wage laws, workplace safety, employee mobility, and anti-discrimination requirements. We develop compliant workplace policies, support immigration processes, and align employment practices with local laws and cross-border business needs.

1. Energy and Natural Resources Regulatory Compliance
   Our energy and natural resources practice provides specialized guidance on regulatory compliance in the energy sector across both U.S. and Mexican jurisdictions. We assist clients with permits, environmental regulations, operational requirements, and regulatory filings. Our team helps energy companies navigate complex regulatory frameworks while maintaining operational efficiency and sustainable practices in cross-border energy operations.

1. Cross-Border Tax Compliance & Reporting
   We provide comprehensive guidance on international tax regulations and reporting obligations, helping businesses navigate complex cross-border tax requirements. Our services include tax compliance planning, reporting assistance, transfer pricing compliance, and tax treaty interpretation. We help clients optimize their tax positions while ensuring full compliance with reporting obligations in both U.S. and Mexican jurisdictions.

Our licensing and permitting practice assists businesses in obtaining and maintaining necessary authorizations for cross-border operations in regulated sectors. We guide clients through complex application processes, help maintain compliance with permit conditions, and manage renewal requirements. Our team ensures businesses meet all regulatory prerequisites while minimizing operational disruptions during the licensing process.

Our export controls and sanctions practice provides comprehensive guidance on navigating complex international trade restrictions and sanctions programs. We help clients develop and implement export compliance programs, conduct restricted party screening, manage export classifications, and ensure adherence to both U.S. and Mexican export control regulations. Our team assists in developing procedures to identify and mitigate risks while maintaining efficient cross-border operations.

We conduct thorough regulatory risk assessments and compliance audits across multiple jurisdictions and regulatory frameworks. Our comprehensive approach includes evaluating compliance programs, identifying potential risks, and developing practical solutions for addressing gaps. We help clients maintain robust compliance systems through regular monitoring, testing, and updating of control measures to meet evolving regulatory requirements.

Our investigations practice conducts thorough internal reviews of regulatory breaches, fraud allegations, and whistleblower claims in cross-border contexts. We manage sensitive investigations while maintaining confidentiality and ensuring compliance with local laws. Our team provides strategic guidance throughout the investigation process, from initial assessment through final reporting and remediation recommendations.

Our AML practice provides comprehensive guidance to financial institutions and businesses on developing and maintaining effective compliance programs. We assist in creating robust AML policies, implementing transaction monitoring systems, and establishing Know Your Customer (KYC) procedures. Our team helps identify and address red flags, conduct risk assessments, and ensure compliance with both U.S. and Mexican financial regulations while maintaining operational efficiency.

We deliver tailored compliance solutions for regulated industries including technology, fintech, healthcare, and manufacturing sectors. Our industry-focused approach addresses unique regulatory requirements and operational challenges specific to each sector. We help clients navigate complex regulatory frameworks while maintaining competitive advantages in their respective industries through practical, sector-specific compliance strategies.

Our crisis management practice helps businesses prepare for, respond to, and recover from regulatory compliance challenges and investigations. We provide rapid response services, develop crisis management protocols, and guide clients through regulatory enforcement actions. Our team helps organizations maintain operational continuity while addressing immediate compliance concerns and implementing long-term preventive measures to avoid future incidents.