Due to the foregoing, it is essential for the companies’ senior management, as well as its management boards are actively involved in the entrepreneurial training processes and ensure the update of operative and commercial areas thru their chains of command, for avoiding infractions or felonies that may be costly for the organization or affect its reputation.
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Importance
Regulations within the entrepreneurial scope are highly unpredictable and challenging for any business trying to develop in the national and international market. Likewise, non-compliance penalties are high-impact and may cause irreversible damage ending with sources of labor and supply chains.
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Focus
INTRADE Smart Law Firm focuses on our client’s needs by understanding their business and the risks they face; thus, we constantly develop training and coaching programs in corporate areas that may prove to be critical for our clients, based on the authorities’ surveillance acts, and the official publication of new reforms to the juridical or regulatory framework.
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Certification
Likewise, we have developed standards for certifying skills, experience, and technical knowledge in various subjects of entrepreneurial compliance that are currently recognized and valid in Mexico and internationally.
Corporate Governance
Our training and coaching service is flexible enough to be implemented in our clients’ companies, taking care of specific needs or through entrepreneurial associations and organizations, as well as in private events organized by our commercial partners on the following subjects:
Legal and Compliance Audit
Prevention of Money-Laundering
Corporate Integrity
Tax Compliance
Protection of Personal Information and Data
Technology Law
Foreign Trade and Customs
Criminal Liability of Legal Entities
Forfeiture
Management Systems:
Quality
Information Protection
Whistleblowing
Anti-bribery
Supply Chain Safety Compliance
Entrepreneurial Risks
Audit
Obligations and Agreements
Means of Defense