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"Advising and defending in accordance with the law is our profession. Doing so with honesty is our commitment."

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Our history—our origins

A decade ago, we combined experience and academic rigor with the talent and enthusiasm of youth, centered on shared values and virtues.

This combination has resulted in a law firm that practices law with knowledge, experience, and ethics while remaining connected to reality. We are committed to meeting the specific needs of our clients, and as a result, we have become allies to businesses, understanding that compliance with the law must go hand in hand with business operations.

We focus our experience and dedication on providing training, regulatory compliance, and legal defense services in:

 

(i) money laundering prevention,

 

(ii) prevention of corporate criminal liability.

Solutions

01.

Advice and support in complying with money laundering prevention obligations

02.

Beneficial owner analysis

03.

Training

04.

Confirmation of criteria

05.

Money laundering prevention compliance in the financial sector

06.

Legal defense against fines and account freezing

07.

Development of the right to self-correction

08.

Crime prevention programs for legal entities

09.

Preventive compliance reviews

10.

Monthly monitoring and review of files for filing notices

Legal Firm’s Team

Partners

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José de la Luz Viñas Correa

Associates

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Jorge Huerta Rojas

Lawyers

Contact Details

Dr. Angélica Ortiz and Partners

Phone number: +52 (55)  5261 8526

Domicile:
Guillermo González Camarena 1450,

Piso 7, Colonia Centro de Ciudad Santa Fe, Alcaldía Álvaro Obregón, C.P. 01210, Ciudad de México.

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