Our experience has allowed us to participate in various industries. That is why we know that there are certain business models that require a license, registration or authorization to operate. Our team has participated in obtaining various permits and registrations before all types of authorities, whether federal or local.
In addition, as legal advisors of your business, we ensure that it complies with the current applicable regulations, our experience has allowed us to cover and have a complete overview of the regulations applicable to various industries. With this, our clients always feel protected that they are in compliance with everything necessary to avoid any type of legal contingencies.
Some of the most significant activities are:
Obtaining a permit for self-cultivation and self-consumption of cannabis
Obtaining registration to trade or store virtual assets
Obtain registration to market, export and import cannabis products.
Obtain financial authorizations (Fintechs, SOFOMES, SOFIPOS, SOCAPS, Money Transmitters).
Drafting of privacy and personal data compliance notices
Advice on various Mexican official standards (NOM 247, NOM 35, etc.).
PLD Compliance Manuals, Codes of Conduct, Codes of Ethics, etc.
Customers
