ZCD & ASOCIADOS is a consulting and legal advisory firm focused on generating value for its clients by mitigating risks and delivering precise solutions. With a multidisciplinary approach, the firm specializes in the areas of Anti-Money Laundering, Compliance, Audit, Tax, and Corporate Law. The firm is distinguished by the high level of technical expertise of its team, comprised of certified specialists and former officials from regulatory bodies such as the SAT (Mexican Tax Administration Service), ensuring the trust and strategic support of companies in a changing global environment.
Areas of Specialization
Anti-Money Laundering (AML): Consulting and implementation services provided by specialists with experience at the Mexican Tax Administration Service (SAT) and duly certified by the National Banking and Securities Commission (CNBV). Compliance: Specialized regulatory alignment services with a strong focus on the Banking and Financial sector. Due Diligence: Application of strict and rigorous review processes for the identification of corporate risks. Corporate Legal: Specialized advice on Mergers and Acquisitions (M&A), Foreign Investment, the Fintech ecosystem, and legal business solutions. Tax: Comprehensive tax consulting backed by over 30 years of technical experience with Government Entities and Tax Courts.
