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El cumplimiento normativo, también conocido como compliance, abarca un conjunto de procedimientos y buenas prácticas que permiten identificar y clasificar los riesgos operativos y legales a los que una empresa se enfrenta.

We hereby remind you of the following reporting obligations that must be complied by Mexican IMMEX companies during April and May.

Con motivo del programa de verificación de obligaciones patronales que ha iniciado el Instituto del Fondo Nacional de la Vivienda para los Trabajadores, a partir de mayo de 2017...

Over the last several months, Mexico has made a number of important changes to the rules governing the importation and exportation of certain materials.

In Mergers and Acquisitions transactions, the Federal Antitrust Commission (Comisión Federal de Competencia Económica) (by its acronym in Spanish, "COFECE") assumes an important role...

Until the start of the second Trump Administration, companies doing business in Mexico and other Latin American countries likely felt reasonably comfortable with their existing compliance programs around their supply chains.

Following up on the reverse due diligence process for group mergers, below are some considerations to be considered for such purposes.

Una de las virtudes de la Plataforma de Tracer México es que te ayuda a organizar los Poderes de tu Empresa.

The term "Nearshoring" refers to the relocation of companies or the transfer of their commercial or manufacturing operations to a country closer to the location of the end consumer.

El 14 de marzo de 2016 se publicó en el Diario Oficial de la Federación el decreto por el que se reforman y adicionan diversas disposiciones de la Ley General de Sociedades Mercantiles y se crea la Sociedad por Acciones Simplificada...

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.

In a professional setting, strengths and weaknesses are not always absolute or easy-to-define terms. A team member can be extremely detail-oriented, but he misses or pushes deadlines.

On March 14th, 2016, the Ministry of Economy published in the Federal Official Gazette a presidential decree, in which it amended the LGSM; in such amendment, it included a new type of corporation, the SSC.

The Ministry of Labor and Social Welfare has published new simplification measures for REPSE registration procedures in Mexico, significantly reducing administrative burdens and processing times for companies providing specialized services. These changes consolidate multiple procedures into a single process, eliminate certain documentation requirements, and cut resolution times by up to 75% for smaller companies.

When a company collects biometric data in Mexico, one important question that is often asked is how Mexico’s evolving privacy framework treats that information, and what obligations or risks come with it. The concern is well founded, because biometric data is one of the most sensitive categories of personal information, and Mexico’s recent changes to implement the biometric CURP to citizens have only increased discussion around the topic.

Today, Mexico's Minister of Economy, Marcelo Ebrard announced the start of a process to cancel the registration of more than 1,000 steel mills due to "irregularities" or "simulations."