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Fedelal Law on Money Laundering Prevention
Federal Law on Money Laundering Prevention
After being published in the Official Daily Gazette and following suit with its regulations, general rules, and applicable forms, the so-called Anti-Money Laundering Act entered into actual application last September 1, 2013.   The above Legislation contemplates measures and procedures that must be implemented by all individuals and legal entities that realize any of the activities classified as "vulnerable", in order to identify the persons who are involved in such activities and, if applicable, proceed to file the notices with the proper authorities.
Federal Law on Protection of Federal Data
Federal Law on Protection of Federal Data
On July 5th 2010 the Federal Data Protection Law (FDPL) was published on the Official Gazette. This new law is the result of the amendment to article 16 and 73 of the Mexican Political Constitution to establish informative self-determination as an individual guarantee.   FDPL protects personal data that allows a person to be identified by it along with data that gives any detail about their personal characteristics. Personal data is classified by the law in three different categories:    Personal data Sensible personal data Patrimonial personal data

About us

Crowe Horwath Gossler, is one of the largest public accounting and consulting firms in Mexico. Based on our 4 core values (care, share, invest, grow), we provide audit services to public and private entities, while also helping clients reach their goals with tax, advisory, risk and performance services.

With 25 offices throughout our country and over 900 personnel, Crowe Horwath Gossler is recognized by many organizations as one of top firms in most of its locations.

Our professionals keep their word: more than 65 years of experience, growth, and professional dedication support us.

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Oficina Nacional
Gossler, S.C.
Av. Miguel de Cervantes Saavedra No. 193 piso 7-702
Col. Granada, Nuevo Polanco D.F. 11520
+52 (55) 5343 9611