We were hired by a University to defend it, since it was accused of money laundering, for which an audit was carried out on the prevention of money laundering and forensic investigation to issue the legal technical opinion on the case.
Jorge I. Sánchez Hinojosa
Director Jurídico y de Litígio
We were hired by a University to defend it, since it was accused of money laundering, for which an audit was carried out on the prevention of money laundering and forensic investigation to issue the legal technical opinion on the case.
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Firma Mexicana con más de 30 años de experiencia en temas Legales y de Litigio, Investigaciones Forenses, Compliance, Relaciones con Gobierno, Anti-Corrupción, Anti-Lavado de Dinero, Anti-Fraude, Cibercrimen, Ciberinteligencia, Computo Forense , Inteligencia/ Background Checks, Seguridad, Libros Blancos y Auditoria a Gobierno, Fusiones y Adquisiciones, Delitos Electorales y Marketing Político y Prevención de Riesgos Reputacionales.