Services

Legal, Ethics and Compliance Consulting

Development of policies, procedures, guidelines, guidance, manuals, risk-based approach (RBA), compliance matrices, legal obligation inventories, legal opinion, forensic investigations, and much more in the field of:

  • Ethics
  • Law
  • Regulatory Compliance

Training and education

Do you want to increase your knowledge and obtain unique skills that allow you to develop your full potential, as well as train your team and organization in the latest trends, from a Legal, Ethical and Compliance approach?
Learn about the courses and practical workshops that Daniel Medina® has for you and your organization in the areas of:

  • Governance, Risk and Compliance (GRC).
  • Innovation and technology, including: Fintech, Artificial Intelligence, Blockchain and Cryptocurrencies.
  • Financial crime prevention and investigation, including: money laundering, terrorist financing, bribery and corruption, fraud, tax evasion. In accordance with national (CNBV, UIF) and international (USA, UK, Asia, European Union and LATAM) agendas.

Coaching for Compliance Officers

A space for reflection and creativity for the solution of problems related to the Compliance Officer, through scientifically proven methodologies.

It generates introspection and reflection so that the client can broaden his horizon in decision making and improve his capacity as a leader.

  • Reach your maximum potential as a leader.
  • Provide advice and guidance to your team.
  • Emotional intelligence.
  • Conflict resolution within the organization.
  • Support and accountability of people.
  • Improve the quality of the results obtained.
  • Incentivize and promote changes.
  • Defeats and calibration to achieve good growth.
  • Entrepreneurial mentality, overcoming, growth and resilience.

Independent Legal, Ethics and Compliance Advisor

Do you need a second expert opinion for your Legal, Ethics, Compliance, Risk, Corporate Governance or Innovation and Technology Committee?

Through a flexible hourly fee schedule, you can count on all the experience, trajectory and knowledge of Daniel Medina® for your organization.

  • Communication and Control Committee.
  • Ethics Committee.
  • Compliance Committee.
  • Risk Committee.

Is the service you are interested in not listed?

Contact Daniel Medina® to know your needs, guide you and propose a suitable alternative. Remember that we maintain strategic alliances with firms and professionals in Mexico, LATAM, USA, UK, EU and Asia.