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Outsourcing refers to a subcontracting or service scheme. In other words, it is a legal and tax concept that allows an employer to indirectly hire, i.e. through an external company, the services provided by one or more employees.

Certificados Bursátiles Fiduciarios Indizados or Exchange Traded Funds ("ETFs") are securities issued by a Mexican trust, through a public offering in Mexico, that seek to replicate benchmark...

Environmental, Social and Governance (ESG) standards help shareholders and stockholders for risk management purposes but also to identify opportunities in connection with environmental...

The recent Orders issued by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) on June 25, 2025, designating CIBanco, Intercam, and Vector as institutions of primary money laundering...

Last year, Mexican President Andrés Manuel López Obrador submitted to the Mexican Congress a bill to amend a number of constitutional articles related to certain energy matters (the "Bill").

On September 8, 2020, the Ministry of Finance and Public Credit (SHCP) presented a draft fiscal package, which includes a cut of approximately 25% to the budget of the Ministry of Culture.

Mexico has officially joined the growing list of countries imposing some sort of digital tax. Mexico's Congress of the Union passed an amendment to the Value-Added Tax Law that will allow for the...

La CNBV publicó guías para solicitar la autorización para operar como Fintech.

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.

Con motivo de la actualización del Sistema Único de Autodeterminación, el 2 de marzo de 2017, el Instituto del Fondo Nacional de la Vivienda para los Trabajadores, incorporó la versión de ese sistema con el número SUA 3.4.9 para implementar la reforma constitucional que creó la Unidad de Medida y Actualización al cálculo y determinación del pago de aportaciones de vivienda.

In the evolving Mexican capital markets, traded certificates or Certificados Bursátiles ("CBs") have become the most versatile security existing in the catalog provided under Mexican law.

El 22 de julio de 2020 el gobierno federal a través de la Secretaría de Hacienda y Crédito Público (SHCP) anunció el programa de "Fortalecimiento del Sistema de Pensiones"...

Los abogados del área de Administrativo y de Anti-Lavado de Dinero se encuentran a sus órdenes para resolver cualquier duda sobre lo anterior.

Mexico's General Law of Negotiable Instruments and Credit Transactions ("LGTOC") establishes different alternatives for granting guaranties over personal property.

Investors looking for countries with strong opportunities for investing in infrastructure project should look towards Mexico.

Those who wish to operate, use, negotiate or obtain virtual assets will be subject to the Fintech 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.

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.