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OCA LAW FIRM - Home/Inicio Español /English    @OCALAWFIRM

      BIENVENIDOS. Somos una Firma especializada en Anticorrupción y Antilavado basada en Sustentabilidad, Integridad, Bioética, Investigaciones y Responsabilidad Social Corporativa & Tax compliance.    W E L C O M E  We specialize on Anti-bribery and AML

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OCA LAW FIRM - Home/Inicio Español /English    @OCALAWFIRM | ocalawfirm.com Reviews
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      BIENVENIDOS. Somos una Firma especializada en Anticorrupción y Antilavado basada en Sustentabilidad, Integridad, Bioética, Investigaciones y Responsabilidad Social Corporativa & Tax compliance.    W E L C O M E  We specialize on Anti-bribery and AML
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KEYWORDS
1 Legal services
2 OCA LAW FIRM
3 Bosques de las Lomas
4 MEXICO
5 DF CORRUPCION
6 CORRUPTION
7 ANTI-CORRUPTION
8 OECD
9 LUIS F. ORTIZ
10 LEY 3 DE 3
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oca law firm,ocalawfirm@ocalawfirm com,guardar,mexico df,follow us linked in,who we are,home /inicio,our law firm,anticorruption legislation worldwide,home/inicio,español /english,ocalawfirm,ienvenidos,purposes,national anti corruption system,imefoficial
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OCA LAW FIRM - Home/Inicio Español /English    @OCALAWFIRM | ocalawfirm.com Reviews

https://ocalawfirm.com

      BIENVENIDOS. Somos una Firma especializada en Anticorrupción y Antilavado basada en Sustentabilidad, Integridad, Bioética, Investigaciones y Responsabilidad Social Corporativa & Tax compliance.    W E L C O M E  We specialize on Anti-bribery and AML

INTERNAL PAGES

ocalawfirm.com ocalawfirm.com
1

OCA LAW FIRM - INVESTIGATIONS & TRAININGES IN LATAM  INVESTIGATIONSAnticorruption Investigations.Fraud.KYC and Origin of the money-Trackback.Third party investigations.Third party due diligence. Friendly interviews.Follow leads accorss borders.M&A

http://www.ocalawfirm.com/trainings__investigations_latam

Nuestra línea telefónica principal ha cambiado /PLEASE NOTE OUR MAIN PHONE LINE HAS CHANGED. 52 55) 33005196 Or (5255) 52512156. Bosques de las Lomas. LAW FIRM s RESUME / Curriculum. Trainings and Investigations LATAM. BRIBERY CASES and Investigations. INVESTIGATIONS and TRAININGES IN LATAM. KYC and Origin of the money-Trackback. Third party due diligence. Follow leads accorss borders. To find paper and financial trails. Risk management and loss prevention coordination. Level of compliance (third parties).

2

OCA LAW FIRM - Home/Inicio Español /English    @OCALAWFIRM

http://www.ocalawfirm.com/home_inicio

Nuestra línea telefónica principal ha cambiado /PLEASE NOTE OUR MAIN PHONE LINE HAS CHANGED. 52 55) 33005196 Or (5255) 52512156. Bosques de las Lomas. LAW FIRM s RESUME / Curriculum. Trainings and Investigations LATAM. BRIBERY CASES and Investigations. Somos una Firma especializada en Anticorrupción y Antilavado basada en Sustentabilidad, Integridad, Bioética, Investigaciones y Responsabilidad Social Corporativa and Tax compliance. Nossa empresa é especializada no combate à corrup ç. Es fiscais and corp.

3

OCA LAW FIRM - OUR LAW FIRMMexican Anti-corruption Leading Firm

http://www.ocalawfirm.com/our_law_firm

Nuestra línea telefónica principal ha cambiado /PLEASE NOTE OUR MAIN PHONE LINE HAS CHANGED. 52 55) 33005196 Or (5255) 52512156. Bosques de las Lomas. LAW FIRM s RESUME / Curriculum. Trainings and Investigations LATAM. BRIBERY CASES and Investigations. WHAT WE DO/Legal Services. OCA s Resume / Currículum OCA. Mexican Anti-corruption Leading Firm. WHAT CAN WE DO FOR YOU? ANTI-Bribery in MEXICO and LATAM. We are one of the first Mexican leading Law Firms taking care of anti-bribery issues in Latin America.

4

OCA LAW FIRM - BRIBERY CASES in MEXICO and other Relevant and Useful Information Related to Mexican Subsidiaries of Multinationals orMexican Companies. The following cases have appeared in the US, UK or Mexico´s Newspapers. The sources are precisely newspa

http://www.ocalawfirm.com/bribery_cases__investigations

Nuestra línea telefónica principal ha cambiado /PLEASE NOTE OUR MAIN PHONE LINE HAS CHANGED. 52 55) 33005196 Or (5255) 52512156. Bosques de las Lomas. LAW FIRM s RESUME / Curriculum. Trainings and Investigations LATAM. BRIBERY CASES and Investigations. BRIBERY CASES in MEXICO. And other Relevant and Useful Information. Related to Mexican Subsidiaries of Multinationals or. The following cases have appeared in the US, UK or Mexico s Newspapers. THE EJIDO: A SOURCE OF BRIBERY? Is General Assambly is the the...

5

OCA LAW FIRM - Law Firm´s RESUME

http://www.ocalawfirm.com/law_firm´s_resume__curriculum

Nuestra línea telefónica principal ha cambiado /PLEASE NOTE OUR MAIN PHONE LINE HAS CHANGED. 52 55) 33005196 Or (5255) 52512156. Bosques de las Lomas. LAW FIRM s RESUME / Curriculum. Trainings and Investigations LATAM. BRIBERY CASES and Investigations. Luis F. Ortiz Conferences, Lectures and Trainings. Law Firm s RESUME. Hermes Aviation (Aerospace Cargo). ASB Alliance Strategic Business LLC. Bremas Mexico (Infra-Proyect Administration). SAE (Airport s Land and Property Administration). IBERO University M...

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Nuestra línea telefónica principal ha cambiado /PLEASE NOTE OUR MAIN PHONE LINE HAS CHANGED. 52 55) 33005196 Or (5255) 52512156. Bosques de las Lomas. LAW FIRM s RESUME / Curriculum. Trainings and Investigations LATAM. Documents/ Links /Resources: BRIBERY CASES and Investigations. Somos una Firma especializada en Anticorrupción y Antilavado basada en Sustentabilidad, Integridad, Bioética, Investigaciones y Responsabilidad Social Corporativa and Tax compliance. Aug Sept. and Oct. 2017 .-. OCA LAW FIRM s.

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