Cumplimiento Corporativo
Abogados para el Cumplimiento Corporativo de Chicago
El Departamento de Seguridad Nacional se mantiene enfocado en el cumplimiento corporativo de las regulaciones de inmigración para asegurar que las compañías mantengan los archivos H1b, formularios I-9 y que identifiquen los documentos necesarios para poder ocupar a empleados elegibles. El cumplimiento se ha vuelto cada vez más complejo, donde los empleadores deben equilibrar los requisitos de cumplimiento corporativo con la posibilidad de discriminación laboral basada en el origen nacional.
Las investigaciones se inician de varias maneras diferentes, incluso a través de “denunciantes”, las oficinas de los fiscales generales, las investigaciones federales en el cumplimiento de las obras, los grupos especiales del departamento de trabajo y las reclamaciones por discriminación laboral. Recientemente, el Departamento ha impuesto multas sustanciales a las empresas que no cumplen con las leyes laborales y las leyes de inmigración. El Departamento se ha comprometido cada vez más a investigar asuntos de cumplimiento corporativo y completar auditorías I-9.
Nuestra firma de abogados de Inmigración brinda orientación y planes de cumplimiento corporativo que no entran en conflicto con las leyes de discriminación laboral. Además, las auditorías I-9 deben completarse y evaluarse para la exactitud de los documentos proporcionados a los departamentos de recursos humanos con el fin de limitar la responsabilidad. Si ya se está llevando a cabo una investigación, podemos ayudar a mitigar las multas evaluadas y defenderse contra la acción del gobierno
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Lo que dicen nuestras clientas
Calificación de 5 estrellas | Basado en 200+ reseñas de clientes satisfechos en Google
Highly recommend attorney Kevin Raica and attorney Agata Bigdanowicz. They were super helpful, responded on time, and won my case in record time. It took about a month and half in total for me to get my approval after filing!
Brittni Rivera and her team (Carina Lopez) are fantastic! They are responsive, efficient and beyond compassionate. Brittni Rivera and her team treated me with dignity and respect as they patiently answered all of my questions. They didn't move on without making sure I understood each step. Their work ethic was impressive. It felt like they were an extension of my personal team. I can't say enough to convey my gratitude…
Huge thanks to Attorney Matthew for his incredible support on our immigration case! 🙏 He was professional, responsive, and his expertise led to a successful outcome. We truly appreciate his hard work and highly recommend his service.
I’m deeply grateful to God for leading us to this law firm; it is a true blessing to work with such professional and passionate individuals. Their dedication and commitment help make a difficult situation far less traumatic. In our case, we received 100% support from Attorney Andrea Ochoa and paralegal Rafael. May God bless them and allow them to continue this wonderful work. Thank you—a thousand thanks.
I give my total recommendation and trust in this great organization that has supported me and my family in very difficult times, especially the lawyer Andrea Ochoa and her paralegal Rafael who were little angels that God has sent us to be able to face all the obstacles that we have had along the way. Thank you very much with all my heart. ❤️
I have heard from several people that Brittni is a great attorney. When my friend was detained, I recommended Brittni to take his case. She did an amazing job putting together all the necessary information, especially given that we had only a couple of days to submit the habeas corpus application. She and her team worked very professionally and provided clear guidance throughout. She stayed in touch consistently and was…
Highly recommend Jennifer Peyton in federal litigations. She’s very polite and experienced.
I decided to use the services of Kriezelman Burton & Associates, LLC, and Kevin was nothing short of professional and amazing. From the consultation to the final approval, he gave us confidence and reassurance throughout the entire process. When I first told him about my wife’s wish to change her status, the first thing he said was, “We will get it done.” Even during the USCIS pause, he continued to…
Great service and attention. Felt safe and confident since the first meeting. Couldn't be happier with the results and services. I had the pleasure of working with attorney Andrea Ochoa and it was a great experience would absolutely reccomend her services
Our experience with the firm was extraordinary. We worked with attorney Andrea Ochoa. Since the very first meeting we met, Andrea gave us all the confidence to proceed with our case. She always answered our questions shortly and offered clear guidelines to proceed. When my son's case received a notice of intent to deny, she planned how to fight that decision effectively. We totally recommend everyone to trust their case…
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