Operational Integrity. Total Compliance.
Navigating the complex world of transparency standards and health regulations. We protect your corporate reputation and ensure your license to operate.
Our Services
In today’s business environment, compliance is no longer optional—it is structural. At E&A Legal, we help you stay ahead of the evolving regulatory landscape. From international information exchange protocols to specific health permits with COFEPRIS, our approach is preventive and strategic, focused on minimizing risk and ensuring business continuity.
Corporate Compliance & Information Exchange
Transparency in a globalized economy. We guide organizations through the maze of national and international transparency standards. Our goal is to foster a transparent relationship with authorities while robustly protecting your sensitive data and corporate reputation.
- International Standards (CRS & FATCA): Advisory on the Common Reporting Standard and the Foreign Account Tax Compliance Act to ensure proper reporting of financial accounts.
- BEPS & Tax Transparency: Implementation of strategies aligned with the OECD’s Base Erosion and Profit Shifting actions to prevent tax avoidance risks.
- Beneficial Ownership: Guidance on identifying and reporting "Controlling Beneficiaries" to meet recent Mexican tax code requirements.
- Internal Protocols: Designing internal compliance manuals to manage risk and respond effectively to information requests from authorities.
COFEPRIS & Sanitary Regulation
Ensuring your products and premises are compliant. We provide end-to-end assistance with health and sanitary regulations enforced by COFEPRIS. We handle the bureaucracy so you can focus on the operation.
- Permits & Notices: Management of Operating Notices (Avisos de Funcionamiento) and Sanitary Registrations for products and facilities.
- Sanitary Officers: Registration and updating of Sanitary Officers (Responsables Sanitarios) to ensure legal accountability.
- Audit Defense: Representation during sanitary verification visits and defense against potential sanctions or closures.
- Crisis Management: Immediate response to official requests, clarifications, or regulatory alerts to prevent operational shutdowns.
Is Your Compliance Up to Date?
Regulatory gaps can lead to sudden closures or massive fines. Let us review your status and secure your peace of mind.
What Our Clients Say About E&A
Entrepreneur
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CEO Brand
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Entrepreneur
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