Who we are

About CHM COMPLIANCE

CHM Compliance is a firm formed by a multidisciplinary team of professionals with expertise in processes and compliance audits and internal control systems and methodologies, which allows to offer consistent, scalable services subject to continuous improvement in legal, financial, risk and audit matters.

Differentiators

Unique Formula. Our services combine the best specialties of a law firm, a processes auditing firm and a risk consultancy.

Independence. CHM is a specialized consulting firm and its only business vertical is the provision of compliance advisory and compliance officer outsourcing services. Based on the above, CHM and its consultants do not offer legal, financial or securities structuring services, which prevent conflicts of interest with their potential supervised vehicles.

Methodologies and Internal Control System. CHM operates under a robust management system that is duly documented, socialized and supervised.

Acknowledgments

CHM's founding partners have more than 40 years of experience in legal matters and 25 years of experience in risk and process auditing. In 2020, with only 3 years of operation, CHM's compliance practice has been recognized among the best practices in Latin America by Leaders League, The Legal 500 and Latin Lawyer 250.

Experience

Since its foundation, CHM has been a pioneer in the implementation of integral compliance management systems as well as in the provision of external compliance officer services. We have experience advising and supporting Federal Entities and the Federal Government, as well as Financial Institutions, Pension Funds, Investment Funds, Public and Private Sector Service Providers, Foreign Companies operating in Mexico and Mexican Companies operating abroad.

CHM is a leading company in the market, providing the service of Independent Compliance Officer in terms of the Mexican Retirement Plan System Financial Provisions (CUFSAR), advising Institutional Investors in their capacity as holders of various Investment Project Trust Stock Certificates (CERPIs in Spanish).