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  • Article

    Reformas en Materia de Anticorrupción se Aprobarán en el Periodo Extraordinario de Sesiones

    En relación con las Leyes Secundarias en materia de Anticorrupción, el pasado 6 de Mayo, informamos que el Senado de la República realizó la clausura del Periodo Ordinario de Sesiones de la Cámara, dejando pendientes 10 proyectos legislativos ..
    MexicoCriminal Law
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    Nueva Ley Nacional de Extinción de Dominio

    El pasado 9 de agosto de 2019, se publicó en el Diario Oficial de la Federación el decreto (el "Decreto") por el cual se expide la nueva Ley Nacional de Extinción de Dominio (la "Ley").
    MexicoCriminal Law
    Cuesta Campos Abogados
    Cuesta Campos Abogados
  • Article

    Anti-Corruption In Mexico: Reasons For Cautious Optimism

    Mexico's anti-corruption enforcement regime, the National Anti-Corruption System (NAS), was adopted by Mexico's Congress on July 6, 2016, and approved by President Peña Nieto on July 18, 2016.
    MexicoCriminal Law
    Ropes & Gray LLP
    Ropes & Gray LLP
  • Article

    Global Bribery Offenses Guide - 4 December 2019

    What is the legal framework governing bribery in Mexico?
    MexicoCriminal Law
    DLA Piper UK LLP
    DLA Piper UK LLP
  • Article

    Reformas En Materia De Anticorrupción

    Los puntos clave de la reforma constitucional en materia de anticorrupción, entre otros, son los siguientes...
    MexicoCriminal Law
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    Flash News: Reform To Mexico's Anti-Money Laundering Law (LFPIORPI) And The Federal Criminal Code

    As anticipated in our October 2024 and June 2025 communications, Mexico's Congress approved, during an extraordinary session—the decree...
    MexicoCriminal Law
    Von Wobeser y Sierra, SC
    Von Wobeser y Sierra, SC

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