No business objective can surpass our commitment to ethics, integrity, and compliance program.

With great pride and commitment, we address you on behalf of Celorio & Partners. In our mission to lead not only in legal realms but also in ethical ones, we reaffirm our commitment to integrity and compliance.




Dear colleagues and members of the community,

As leaders in our legal field, we recognize the importance of operating at the highest ethical and legal standards. We firmly believe that our success is not only measured in terms of financial performance, but also in the trust and respect we inspire in our clients, employees, and business partners. That is why we commit to continuously maintain and strengthen our compliance program. This commitment extends to every level of our organization, from senior management to each member of our team. Transparency, honesty, and accountability are the pillars upon which we build our corporate culture.

We acknowledge that integrity and compliance are not static, but require unwavering commitment and adaptation to an ever-evolving business environment. That is why we dedicate significant resources to ensure that our compliance program is always up-to-date and effective in addressing the risks our firm faces. We invite all members of our firm to join us in this commitment. Together, we can ensure that we continue to be exemplary leaders in integrity and compliance, not only for our firm, but also for our community and society at large.

Thank you for your continued support and collaboration in this important initiative.

SINCERELY, EXECUTIVE COMMITTEE

COMPLIANCE PROGRAM DIVISIONS

TECHNOLOGICAL

  • At Celorio & Partners (celoriolaw.com), we have the Ethics and Corporate Integrity section.
  • Within the internal portal of Celorio & Partners, we have a section dedicated to the Compliance Program.
  • Within the firm, we have a digital platform to address any report, incident, or information in our Whistleblower Channel.

INTERNAL COMMITTEES RESPONSIBLE FOR DUE CONTROL

  • Internal Audit Committee
  • Ethics and Compliance Committee
  • Crime Control and Prevention Body
  • Personal Data Council

INTERNAL POLICIES, GUIDELINES, AND CODES

  • CODE OF CONDUCT

    The Code of Conduct reflects the ethical model of behavior that should inspire and guide the actions of the members of the firm, aimed at promoting ethical and responsible behavior by all of them, as well as Celorio & Partners' commitment to the principles of business ethics and transparency in all its areas of operation. Compliance with this code is understood without prejudice to strict compliance with applicable regulations, ethical standards, and other provisions of the firm's internal regulatory system that are applicable.

  • ANTI-CORRUPTION POLICY

    The main objective of our anti-corruption policy is to prevent, detect, and address any form of corruption within the organization. This policy establishes the principles, rules, and procedures that guide the ethical and legal behavior of all employees, as well as of business partners and third parties with whom the organization interacts.

  • INTERNAL POLICIES FOR CRIME PREVENTION

    The main objective of the crime prevention policy is to mitigate and prevent the risk of the organization being involved in criminal activities or legal infractions. This policy establishes guidelines and procedures to ensure that the company and its employees operate within legal and ethical boundaries, and avoid any behavior that may result in criminal liability for the organization or its representatives under the Federal Penal Code and National Code of Criminal Procedures.

  • ANTI-MONEY LAUNDERING PREVENTION POLICIES

    The main objective of anti-money laundering prevention policies is to prevent our organization from being used to launder illicit gains or finance criminal activities. These policies are established to ensure that the company complies with laws and regulations designed to prevent money laundering and terrorist financing.

  • DATA PROTECTION POLICIES

    The main objective of data protection policies is to safeguard the privacy and security of personal information collected, stored, and processed by the firm. These policies are designed to ensure compliance with applicable data protection laws and regulations, as well as to establish internal standards for the responsible handling of confidential information from our staff and business partners.

ETHICS HOTLINE AND REPORTING MECHANISMS

File a complaint

The firm has mechanisms and digital platforms for our employees to report any deviation from the Code of Conduct and our policies, such as:

ACTS OF CORRUPTION

BRIBERY

DISCRIMINATION

HARASSMENT

OMISSIONS AND NEGLIGENCE

ORGANIZATIONS AND STRATEGIC ALLIANCES

The strategic alliance between Celorio & Partners and the Mexican Association of Compliance, Integrity, and Corporate Governance (hereinafter "Pro Compliance") offers significant benefits for our business partners and society at large. Our alliance involves collaborations on specific projects, such as research and development of public policies, preparation of joint reports and publications, or organization of events and seminars on topics related to regulatory compliance and crime prevention within the corporate environment.

Additionally, both parties exchange knowledge, resources, and expertise in areas of common interest, allowing them to more effectively address legal and social challenges in an increasingly complex and globalized world. In summary, the strategic alliance between Celorio & Partners and Pro Compliance generates strong synergies and contributes to the development of innovative and effective solutions for key legal and social issues.