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ARTICLE · 01 AUGUST 2016

Mexico Enacts New Anti-Corruption Laws

Jones Day
Jones Day
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These laws apply to both public officials and private parties, including companies and their directors, officers, and employees.

MexicoCriminal Law
Theodore Chung
Theodore Chung
Karen Hewitt
Karen Hewitt
Bertha Alicia Ordaz-Avilés
Bertha Alicia Ordaz-Avilés
Cristina Pérez Soto
Cristina Pérez Soto
Neal Stephens
Neal Stephens
Emmanuel Ubiñas
Emmanuel Ubiñas
Jason S. Varnado
Jason S. Varnado
Author LinkedIn connections

On July 18, 2016, Mexican President Enrique Peña Nieto approved the laws of Mexico's new National Anti-Corruption System, declaring that he is "more than committed to combating corruption, hence the importance of the system." The objective of the National Anti-Corruption System is to coordinate the efforts of all Mexican governmental bodies―at the federal, state, and municipal levels―that are involved in anticorruption enforcement. These laws apply to both public officials and private parties, including companies and their directors, officers, and employees.

The new measures, which consist of newly enacted laws as well as amendments to existing laws, establish the most far-reaching anticorruption enforcement system to date in Mexico. These measures stem from a May 27, 2015 amendment to the Mexican Constitution and were published this month in Mexico's Federal Official Gazette. The newly enacted laws include the following:

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