BDO Mexico Castillo Miranda understands that the FCPA prohibits U.S. companies and their subsidiaries from directly or indirectly bribing foreign public officials to obtain benefits. Non-compliance may result in significant penalties, including fines, judicial oversight, or even dissolution orders.

We recognize that every organization is unique. Therefore, we support clients in implementing tailored and effective anti-corruption compliance programs aligned with global, regional, and local regulations.

Compliance areas include:

FCPA.
UK Bribery Act (UKBA).
National Anti-Corruption System (SNA).
ISO 37001.
Sanctions.

Due diligence includes:

Acquisitions, mergers, and spin-offs.
Strategic alliances.
Third parties (suppliers, agents, distributors, wholesalers).