Apoyo LegalMéxico

Compliance

Financial onboarding document package organization

Assembly of the complete file, indexed and ready to send for financial onboarding.

We integrate, name, and order all files according to the structure requested by the counterparty. Includes index, version control, and a shared folder ready for delivery.

What's included

  • File indexed and named under standard
  • Table of contents and version control
  • Digital folder ready for submission

Estimated time

4 business days

Modality

In-person and remote

Confidentiality

NDA available

After payment, you will receive an email with the exact list of documents we need from you and the name of the lawyer assigned to your case. If your matter turns out to be simpler than expected, we will refund the difference.

Fees

$2,100.00

MXN

Subtotal
$2,100.00
VAT (16%)
$336.00
Total
$2,436.00
1

Payment via Card or Wire Transfer. Official CFDI 4.0.

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