Doing business with integrity and transparency in Mexico and Latin America

We are a company that, through consulting, training, digital tools and tailored-made strategy, support the creation and consolidation of Integrity and Compliance programs. We have strategic alliances at the international level with compliance professionals and recognized law firms to respond to the needs of those who trust us.

Imelda Álvarez

CEO and founder of Comply Latam S.C

VISION

To become the company that achieves the major transformation in corporate integrity; accompanying business owners, compliance professionals, leaders and organizations that are making the difference in terms of ethical standards.

MISSION

Strengthen the corporate integrity culture in Latin America, consolidating companies, organizations and compliance professionals.

VALUES

» Integrity
» Passion
» Resilience
» Excellence
» Leadership

IMELDA ÁLVAREZ

CEO and founder of Comply Latam S.C

She has more than 20 years of experience in the field of Integrity and Compliance. Imelda has consulted for clients in diverse industries including Healthcare, Sports, Technology, Cybersecurity, Consumer Goods, Trade Associations and ONGs, among others. Chaired the Latin American Compliance network for the Pharmaceutical and Medical Device Industry. 2014-2018, he has been Advisory Board member of the Healthcare Compliance Certificate Programs for Latin America at University of Miami and Seton Hall Law. ​

Imelda has been international speaker since 2012 in specialized forums across the world; Miami, Sao Paulo, Panama, Bogota, Amsterdam, Costa Rica, Mexico, Quito, etc. She has been part of the faculty in specialized programs at the University of Miami, Seton Hall Law, ADEN Business School, Fifarma, Fedefarma, Cetifarma, IFI, School of Medicine at Tecnológico de Monterrey. She holds a law degree from Universidad Intercontinental in Mexico Citiy, MBA from IPADE, she is certified by the University of Miami in the Latin American Health Care Compliance Certificate Program, Certified Auditor for ISO37001 Antibribery by Ethics Intelligence. Her last positions in the corporate world were as Director of Integrity and Compliance, (Regional Compliance Officer) for Latin America and Canada at Novartis (2010-2018 and Legal Director and Compliance Officer at Sandoz in Mexico (2007-2010). ​

https://www.linkedin.com/in/imelda-alvarez/

Strategic Partners

The Policy Store

The Policy Store

Compliance digital solution

Switzerland and Europe
LATIN LEX CONSULTING

LATIN LEX CONSULTING

Compliance and Legal

Panama, Central America and the Caribbean / Strategic Partner: Felipe Coronel
GR-Compliance

GR-Compliance

Compliance

Colombia / Strategic Partner: Alma Balcazar
Freitas Rios–Advocacia

Freitas Rios–Advocacia

Compliance & Corporate Integrity

Brazil / Strategic Partner: Maria Leonor Rios
CARE Abogados

CARE Abogados

Corporate Law

Mexico / Strategic Partner: María Teresa Cantú
Victor Nicolás Ortiz

Victor Nicolás Ortiz

Compliance, Audit & Risk Management

The Southern Cone (Argentina, Chile, Uruguay and Paraguay)