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CDD™ Intake · Canada–Mexico · Fiduciary Oversight

This is not a general contact form

This intake establishes an initial channel to assess whether fiduciary oversight across Canada–Mexico is demonstrable—and whether a structured intervention is justified. It is not a service request and does not create a legal engagement.

Purpose: determine control demonstrability, not provide immediate legal advice
Scope: board-level, cross-border, evidence-oriented

This intake is relevant if
  • You operate a Mexican entity that creates potential exposure at Canadian parent or UBO level.
  • Board members must evidence oversight beyond presumed or informal control.
  • Authority, approvals, or accountability may not be fully traceable across borders.
What happens after submission
  1. Your intake is reviewed for fiduciary relevance and structural fit.
  2. If appropriate, a short qualification call is proposed.
  3. Where justified, a fixed-scope CDD™ diagnostic is outlined.
Important notice

This submission does not create an attorney–client relationship, does not constitute legal advice, and does not create any fee obligation. Please do not include confidential, sensitive, or privileged information at this stage.

Submit the intake

Provide sufficient detail to understand the structure and nature of the issue. If applicable, include the names of the Mexican entity and the Canadian parent.

Name
This helps us route your request appropriately. Personal matters are handled independently from any corporate or fiduciary mandate.

If the matter is outside the scope of fiduciary oversight or CDD™, you may receive a brief redirection or decline.