{"id":283,"date":"2022-12-19T22:05:12","date_gmt":"2022-12-19T22:05:12","guid":{"rendered":"https:\/\/bdccconsulting.com\/?page_id=283"},"modified":"2023-01-30T16:48:44","modified_gmt":"2023-01-30T16:48:44","slug":"anticorrupcion","status":"publish","type":"page","link":"https:\/\/bdccconsulting.com\/en\/anticorrupcion\/","title":{"rendered":"ANTICORRUPTION &amp; COMPLIANCE"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;0px||0px||true|false&#8221; custom_padding=&#8221;50px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_row column_structure=&#8221;3_4,1_4&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; width=&#8221;100%&#8221; max_width=&#8221;100%&#8221; custom_margin=&#8221;0px||0px||true|false&#8221; custom_padding=&#8221;0px||0px||true|false&#8221; 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custom_margin=&#8221;|-60px|||false|false&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h1>ANTICORRUPCI\u00d3N Y COMPLIANCE<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_4&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; background_image=&#8221;https:\/\/bdccconsulting.com\/wp-content\/uploads\/2023\/01\/Negro-y-Blanco-Fotografico-Servicio-de-Contabilidad-Sitio-Web.png&#8221; custom_padding=&#8221;35px||35px|||&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_row column_structure=&#8221;2_3,1_3&#8243; use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;2&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;16px&#8221; header_2_font=&#8221;|600|||||||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243;]Los mecanismos globales en aras de contar con mayor transparencia en cuanto a las operaciones financieras que realizan las entidades, as\u00ed como; los recientes cambios a leyes tanto federales como locales contemplan que el desarrollo de programas anticorrupci\u00f3n, de cumplimiento normativo y buenas pr\u00e1cticas (compliance) son una parte fundamental para prevenir riesgos (legales, administrativos, reputacionales, financieros, etc\u00e9tera), adem\u00e1s de en su caso, ser atenuante para la imposici\u00f3n de penas y\/o sanciones.<\/p>\n<p>El empleo correcto de los programas anticorrupci\u00f3n y de compliance permiten contar con diversos beneficios adicionales tanto en materia operativa, de capital humano como financiera y tributaria, lo que optimiza la rentabilidad de las empresas.<\/p>\n<p>Nuestros servicios son:[\/et_pb_text][et_pb_text _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;16px&#8221; header_2_font=&#8221;|600|||||||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<ul>\n<li>Elaboraci\u00f3n de Defense file de beneficiario(s) controlador(es)<\/li>\n<li>Identificaci\u00f3n y clasificaci\u00f3n de los riesgos de una organizaci\u00f3n<\/li>\n<li>Establecimiento de mecanismos internos de prevenci\u00f3n como programas anticorrupci\u00f3n y de cumplimiento, manuales de buenas pr\u00e1cticas y c\u00f3digos de conducta<\/li>\n<li>El asesoramiento, dise\u00f1o, implementaci\u00f3n, desarrollo y seguimiento de nuevas normativas y consultor\u00eda exhaustiva en la materia<\/li>\n<li>Implementaci\u00f3n, desarrollo y prueba de l\u00edneas de denuncia<\/li>\n<li>Establecimiento de un marco de control, as\u00ed como la resoluci\u00f3n de consultas y opiniones legales<\/li>\n<li>Capacitaci\u00f3n y socializaci\u00f3n tanto del programa anticorrupci\u00f3n, as\u00ed como del de cumplimiento normativo y conformaci\u00f3n de los comit\u00e9s de \u00e9tica<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;16px&#8221; header_2_font=&#8221;|600|||||||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243;]Asimismo, brindamos apoyo en lo siguiente:[\/et_pb_text][et_pb_text _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;16px&#8221; header_2_font=&#8221;|600|||||||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<ul>\n<li>An\u00e1lisis de datos, reputaci\u00f3n de terceros, b\u00fasqueda en listas negras,<\/li>\n<li>Revisi\u00f3n de antecedentes, implementaci\u00f3n y atenci\u00f3n de l\u00edneas \u00e9ticas y\/o de denuncia<\/li>\n<li>Capacitaci\u00f3n especializada en las materias anteriormente se\u00f1aladas<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#FFFFFF&#8221; custom_padding=&#8221;15px|20px|15px|20px|true|true&#8221; border_radii=&#8221;on|10px|10px|10px|10px&#8221; box_shadow_style=&#8221;preset2&#8243; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; text_font_size=&#8221;16px&#8221; header_2_font=&#8221;|600|||||||&#8221; header_2_text_align=&#8221;center&#8221; header_2_line_height=&#8221;1.2em&#8221; text_orientation=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<\/p>\n<h2>\u00bfNECESITAS AYUDA PERSONALIZADA?<\/h2>\n<p>Nosotros te podemos ayudar, usa el calendario para agendar una cita con uno de nuestros expertos<\/p>\n<p>[\/et_pb_text][et_pb_code _builder_version=&#8221;4.19.5&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221; theme_builder_area=&#8221;post_content&#8221;]<!-- Principio del widget integrado de Calendly --><!-- [et_pb_line_break_holder] --><\/p>\n<div class=\"calendly-inline-widget\" data-url=\"https:\/\/calendly.com\/bdccconsulting\/30min?hide_event_type_details=1\" style=\"min-width:320px;height:630px;\"><\/div>\n<p><!-- [et_pb_line_break_holder] --><script type=\"text\/javascript\" src=\"https:\/\/assets.calendly.com\/assets\/external\/widget.js\" async><\/script><!-- [et_pb_line_break_holder] --><!-- Final del widget integrado de Calendly -->[\/et_pb_code][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>We offer more than just a financial opinion; we provide a comprehensive risk analysis in a timely manner, which adds value and informs on the strengths and weaknesses of your business, to provide greater certainty in decision making.<\/p>","protected":false},"author":2,"featured_media":12,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:image {\"id\":28,\"sizeSlug\":\"large\",\"linkDestination\":\"none\"} -->\n<figure class=\"wp-block-image size-large\"><img src=\"https:\/\/bdccconsulting.com\/wp-content\/uploads\/2022\/12\/Gold-Blue-Law-Firm-Sleek-Corporate-Law-Firm-Website-1-1024x576.png\" alt=\"\" class=\"wp-image-28\"\/><\/figure>\n<!-- \/wp:image -->\n\n<!-- wp:paragraph -->\n<p><strong>Transparencia \u00b7 Seguridad \u00b7 Tranquilidad<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>Los recientes cambios a leyes tanto federales como locales contemplan que el desarrollo de programas anticorrupci\u00f3n, de cumplimiento normativo y buenas pr\u00e1cticas (compliance) son una parte fundamental para prevenir riesgos (legales, administrativos, reputacionales, financieros, etc\u00e9tera), adem\u00e1s de en su caso, ser atenuante para la imposici\u00f3n de penas y\/o sanciones.<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p>Adicionalmente, los programas anticorrupci\u00f3n y de compliance correctamente implementados permiten contar con diversos beneficios adicionales tanto en materia operativa, de capital humano como financiera y tributaria, lo que optimiza la rentabilidad de las empresas.<\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:paragraph -->\n<p><strong>Nos especializamos en:<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:list -->\n<ul><!-- wp:list-item -->\n<li>BPO fiscal y tr\u00e1mites de reducci\u00f3n de pagos provisionales<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Emisi\u00f3n de opiniones e informes para efectos fiscales<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Reestructuraciones corporativas (fusi\u00f3n, escisi\u00f3n, venta de acciones, liquidaciones)<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Actualizaci\u00f3n fiscal permanente a clientes<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Diagn\u00f3stico de riesgos fiscales, as\u00ed como proyecciones de esta \u00edndole<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Asesor\u00eda fiscal patrimonial y atenci\u00f3n a personal expatriado<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Due diligence fiscal por compra y venta de negocios<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Recuperaci\u00f3n de saldos a favor<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Atenci\u00f3n a cartas invitaci\u00f3n, requerimientos y a cualquier proceso de fiscalizaci\u00f3n<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Cuentas fiscales (CUCA y CUFIN), distribuci\u00f3n de dividendos y reducci\u00f3n de capital<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Asesor\u00eda en comprobantes fiscales digitales por internet (CFDI)<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Consultor\u00eda internacional, pagos al extranjero y aplicaci\u00f3n de tratados internacionales<\/li>\n<!-- \/wp:list-item --><\/ul>\n<!-- \/wp:list -->\n\n<!-- wp:paragraph -->\n<p><strong>Adicionalmente, contamos con funciones de back office:<\/strong><\/p>\n<!-- \/wp:paragraph -->\n\n<!-- wp:list -->\n<ul><!-- wp:list-item -->\n<li>An\u00e1lisis de datos, reputaci\u00f3n de terceros, b\u00fasqueda en listas negras,<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Revisi\u00f3n de antecedentes, implementaci\u00f3n y atenci\u00f3n de l\u00edneas \u00e9ticas y\/o de denuncia<\/li>\n<!-- \/wp:list-item -->\n\n<!-- wp:list-item -->\n<li>Capacitaci\u00f3n especializada en las materias anteriormente se\u00f1aladas<\/li>\n<!-- \/wp:list-item --><\/ul>\n<!-- \/wp:list 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