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  • Article

    Could Citi Lose Its Mexican Bank?

    The U.S. government bought a 34% stake in Citigroup during the midst of the global economic crisis, which raises legal questions about Banamex, the second largest bank in Mexico, and Citi's subsidiary.
    MexicoFinance and Banking
    Resendiz Wong Abogados
    Resendiz Wong Abogados
  • Article

    Recommendations For Granting Guaranties (Pledges) On Personal Property In Mexico For International And Cross-Border Transactions

    Mexico's General Law of Negotiable Instruments and Credit Transactions ("LGTOC") establishes different alternatives for granting guaranties over personal property.
    MexicoFinance and Banking
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    What Investors Need To Know About Infrastructure Projects In Mexico

    Investors looking for countries with strong opportunities for investing in infrastructure project should look towards Mexico.
    MexicoFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    Self-regulation Program, Anti-Money Laundering Law

    On April 16, 2019, the General Provisions on Self-Regulation Programs were published in the Official Federal Gazette due to the performance of vulnerable activities.
    MexicoGovernment, Public Sector
    BGBG Abogados
    BGBG Abogados
  • Article

    Technology Innovation And Appropriation

    MexicoMedia, Telecoms, IT, Entertainment
    Becerril Coca & Becerril
    Becerril Coca & Becerril
  • Article

    Competition or Competitiveness?

    On July 7, 2004 Senators of the National Action Party (PAN) presented a bill named "Federal Law for Economic Competition and Competitiveness" (hereinafter the "Bill") which intends to repeal the Federal Law of Economic Competition ("LFCE") in effect since June 22, 1993.
    MexicoAntitrust/Competition Law
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Mexico’s Congress Approves Important Amendments to The Competition Law Which Will Force Companies Operating in Mexico to Review and Change Their Business Practices in Mexico

    After 9 months of intense negotiations, Mexican Federal Congress approved last week one of the most important structural reforms in recent history by amending, adding and deleting several provisions of Mexico’s Federal Law of Economic Competition ("FLEC").
    MexicoAntitrust/Competition Law
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Transfer Pricing Reforms In Mexico

    MexicoTax
    Baker & McKenzie
    Baker & McKenzie
  • Article

    Mind The Gap – Cryptocurrency And Its Relationship With The Mexican Financial System

    The financial technology industry in Mexico has been thriving over the last few years, and the regulation that has followed seeks to continue this innovative trend.
    MexicoTechnology
    Hogan Lovells
    Hogan Lovells
  • Article

    Interpretación De La Uif En Materia De Outsourcing

    Los abogados del área de Administrativo y de Anti-Lavado de Dinero se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.
    MexicoFinance and Banking
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    ¿What Is A Securitization?

    Constantly, we face the term "securitization" in comments and financial news. It is common to read that those who carried out mortgage securitizations in the US were the ones to blame for the global...
    MexicoFinance and Banking
    Kuri Brena, Sanchez Ugarte y Aznar
    Kuri Brena, Sanchez Ugarte y Aznar
  • Article

    Investment Trust Certificates (CERPIs)

    Investment Trust Certificates (CERPIs) are a type of financial instrument initially issued by a Mexican trust and placed through a restricted public offering, one made exclusively to institutional and qualified investors.
    MexicoCorporate/Commercial Law
    Mayer Brown
    Mayer Brown
  • Article

    Manufacturing In Mexico: Taking Care Of Fixed Assets

    Fixed assets represent a significant capital investment for manufacturing companies. Such assets can include land, buildings, equipment, furniture, machinery and vehicles.
    MexicoCorporate/Commercial Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Industrial Property Correspondents- A High Relevance Matter

    The structure and organization of Industrial Property systems worldwide compel applicants wishing to protect their innovations through an industrial property figure in another country different from the one of its residence, to select an assessor-prosecutor domiciled in the country of interest for applicant.
    MexicoInternational Law
    Becerril Coca & Becerril
    Becerril Coca & Becerril
  • Article

    Intellectual Property in The Economic Development of Nations

    In today's economic world - where technology and its impact on productivity are significant - intellectual property has acquired a great importance, since its role resides in stimulating the creation and development of new technological advances.
    MexicoStrategy
    Becerril Coca & Becerril
    Becerril Coca & Becerril
  • Article

    Mexico Issues Tax Amnesty

    On January 26, the Presidency issued a Decree which establishes certain tax incentives for the repatriation of capital (tax amnesty) and certain tax compliance alternatives (tax anonymity) for individuals with foreign source income. This was done to promote the repatriation of productive capital and increase the security of taxpayers derived from their individual tax compliance obligation.
    MexicoStrategy
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Mexico 2025: Newsletter As A Gift

    12% increase in the minimum wage and an operation against Chinese trade in Mexico City. Tariff threats from Donald Trump, recalling that even if there is a treaty in force, the US can impose tariffs.
    MexicoTechnology
    Tracer
    Tracer
  • Article

    Individual Income Tax Tables for Second Half of 1997

    MexicoFinance and Banking
    Deloitte & Touche
    Deloitte & Touche
  • Article

    El Pleno Del Senado Aprueba MLI "Instrumento Multilateral"

    Adicionalmente, se agregó el estatus de los Convenios Bilaterales firmados por México que entraron en vigor con posterioridad a 201.
    MexicoTax
    Chevez
    Chevez
  • Article

    Mexican Labor Law, is it Really Prepared For The Technological Change?

    In the past decade, we have witnessed an enormous advance in the technological field. We can see such cases in the increase of Internet users, e-mails, PDAs, among others.
    MexicoStrategy
    Sanchez Devanny
    Sanchez Devanny

Showing 101–120 of 219 results

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