Compliance and Anticorruption

COMAD SC legal experts providing anti-corruption and corporate compliance services for infrastructure and energy companies in Mexico.

Corporate Compliance and Anti-Corruption in Mexico | Construction & Energy

COMAD, S.C. provides specialized advisory, training, and corporate integrity services to domestic and international firms. Our practice is dedicated to highly regulated and high-risk sectors, specifically public procurement, infrastructure projects, energy, and oil & gas.

 

We assist companies in meeting international standards and the General Law of Administrative Responsibilities in Mexico, safeguarding their reputation and their ability to engage in government contracting.

 

Our Core Expertise Includes:

 

  • Integrity and Ethics Programs: Development of sector-specific codes of conduct and implementation of integrity measures based on global best practices.
  • Risk Assessment: Preventive audits to identify vulnerabilities in dealings with government entities and business partners.
  • Internal Investigations: Support for investigations under domestic and foreign laws (such as FCPA or UK Bribery Act), collaborating with authorized teams in the relevant jurisdictions.
  • Tailored Training: Specialized anti-corruption workshops and training programs for executives and operations personnel.
  • Legal Defense and Litigation: Representation in administrative sanction proceedings, as well as administrative and judicial litigation arising from audits or investigations.