Escritorio Iturralde, S.C. is a ‘Sociedad Civil’ registered in the United States of Mexico. Its registered office and principal place of business is at Toribio de Alcaraz, 920 (05600), Mexico City, United States of Mexico.
2. Ethics and professional standards policy
Escritorio Iturralde, S.C. is committed to the highest ethical and professional standards. These apply to all our people, regardless of role, and to all our offices. Escritorio Iturralde, S.C. people are required to act professionally and in compliance with relevant laws, regulations and Bar rules.
These ethical and professional standards include:
- acting with integrity, professionalism and fairness;
- acting in the best interests of each client, including providing a proper standard of service to our clients;
- upholding the rule of law and the proper administration of justice;
- behaving in a way that maintains the trust the public has in the provision of legal services; and
- maintaining our independence
The Firm has internal policies intended to help its people comply with these standards and with relevant laws and regulations.
3. Anti-corruption statement
Escritorio Iturralde, S.C. has a zero tolerance policy towards bribery and corruption. We are committed to:
- conducting business in a manner that complies with applicable laws and is consistent with the highest ethical standards including, among other things, standards intended to prevent bribery and corruption, and
- using our best endeavours to ensure that those who perform services for and on behalf of Escritorio Iturralde, S.C. – including employees, contractors, foreign counsel and agents – are aware of and share our commitment to conducting business ethically.
The Firm has adopted an Anti-Corruption Policy, which has been endorsed by its senior management. The policy is based on an assessment byEscritorio Iturralde, S.C.of the external and internal bribery risks that face us, and reflects fundamental standards that Escritorio Iturralde, S.C. expects those who perform services for us and on our behalf to abide by when acting on our behalf.
Escritorio Iturralde, S.C. will not use third parties or intermediaries to engage on its behalf in unethical practices that would be prohibited under any applicable laws if undertaken by Escritorio Iturralde, S.C. Escritorio Iturralde, S.C. expects that all third parties and intermediaries that it engages will conduct themselves accordingly when acting on behalf or for the benefit ofEscritorio Iturralde, S.C..Escritorio Iturralde, S.C. is committed to transparency on its ethical standards and anti-bribery initiatives and has established procedures that are described in our Anti-Corruption Policy to encourage employees to report instances or allegations of policy violations.
4. Anti-money laundering policies and procedures
Our anti-money laundering (AML) policies are generally based on the highest standards that are required in the jurisdictions where we operate, and apply in relation to all of our business in all of our offices all over the world. The Firm conducts client due diligence enquiries on each new client and persons connected with them and conducts ongoing monitoring of existing clients. These enquiries are based on the FATF Recommendations, and the EU Fourth Money Laundering Directive, although if additional information is required by the local rules of any country where we are being asked to work, that information will also be obtained. Where necessary for these purposes, we seek relevant information from third party data suppliers. Where individuals have supplied personal data for this purpose we will only use it for that purpose and will keep it only as long as the relevant AML and data protection legislation requires.
The Firm also has internal procedures to ensure that any suspicions of money laundering are reported to the appropriate authorities where there is an obligation to do so. Lawyers and other relevant staff are provided with training on these issues.
5. Copyright and links
The materials contained on this website are provided for general information purposes only and do not constitute legal or other professional advice. NeitherEscritorio Iturralde, S.C. nor any otherEscritorio Iturralde, S.C. entity accepts any responsibility for any loss which may arise from reliance on information published on this site.
The materials published on this website are unless otherwise stated the copyright works ofEscritorio Iturralde, S.C.. or anotherEscritorio Iturralde, S.C. entity. You may make copies of materials published which are of interest to you for your own personal use and you may provide occasional copies of individual publications (in paper or electronic form) to others for information purposes only provided that you do so free of charge. When you do make copies for yourself or others, the content of the published material and the copyright notices must remain intact, your communication of the content must not be misleading or inaccurate and a copy of this notice must accompany any copies of the materials which you provide to others. You may not republish any content or material available on our website on any other public website or alerter service without our prior written consent. No other use of the materials published on this website is permitted without the express prior written consent ofEscritorio Iturralde, S.C. or another Escritorio Iturralde, S.C.
CIUDAD DE MEXICO
Toribio de Alcaraz, 920 2102B
Torre Cedros, Bosques de Santa Fe
Delegación Cuajimalpa de Morelos
05600 Ciudad de México, México