Strengthening
We provide advisory services to resolve specific legal and tax cases, and offer ongoing support through group training sessions.
Tax
We offer group training sessions for organizations seeking to obtain authorized donee status in Mexico:
- Guidance on maintaining authorized donee status
- Answering questions about compliance with the obligations of authorized donees
Civil and Corporate
We provide guidance in preparing specific documents related to civil and governance matters:
- Legal incorporation and amendment of the civil association’s bylaws
- Contracts and documents suited to each type of transaction
- Privacy notices and personal data processing policies
- Meeting minutes and minute books
- Good governance practices for the sector
Laboral
We support compliance with employer obligations, with an emphasis on the implications of the different hiring regimes for organizations:
- Labor and hiring policies
- Internal workplace regulations
- Policies derived from official standards (psychosocial risk factors in the workplace and telework)
- Hiring and salary adjustments
Anti-Money Laundering (AML)
We provide guidance for compliance with AML obligations:
- Identification of donations as a vulnerable activity and their accumulation
- Registration on the PLD portal and acceptance of the position as PLD officer
- Compilation of donor files
- Assistance in identifying the Controlling Beneficiary
- Design of a methodology for identifying internal and donor risks
- Preparation of an internal policy manual
- Implementation of a mechanism for the continuous monitoring of donations
- Response to inquiries and inspection visits by the SAT (Mexican Tax Administration Service) or the Financial Reporting Unit (UIF)
