Private
Investigations
At Rivadeneyra & Associates, we provide comprehensive legal services tailored to meet the dynamic needs of businesses across industries. With a dedicated team of corporate attorneys, we deliver innovative, strategic, and practical solutions to help our clients achieve their goals.
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Fraud and Corporate Investigation
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Investigating instances of financial or corporate fraud for individuals and businesses.
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Gathering evidence for legal proceedings or internal decision-making.
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Conducting due diligence on companies or individuals for mergers, acquisitions, or partnerships.
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Investigating corporate misconduct, embezzlement, or breaches of fiduciary duty.
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Background Checks
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Verifying the credibility and background of individuals or entities for employment, business, or personal purposes.
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Investigating criminal records, financial history, and references.
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Surveillance and Monitoring
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Conducting discreet surveillance for cases involving fraud, theft, or personal disputes.
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Monitoring activities related to breach of contract, infidelity, or other personal matters.
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Anti-Money Laundering (AML) Services
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AML Compliance Advisory
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Advising businesses and financial institutions on compliance with Mexican AML regulations, such as the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI).
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Designing and implementing AML policies and internal controls.
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Cross-Border Financial Investigations
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Assisting with investigations into cross-border money laundering schemes.
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Coordinating with international authorities and complying with international AML standards.
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