ArticleLatin America Anti-Bribery Year-in-Review: 2020 Developments And Predictions For 2021Despite the impacts of the COVID-19 pandemic, 2020 was an active year for Foreign Corrupt Practices Act (FCPA) enforcement. GlobalCriminal LawWilmerHale
ArticleAmendment To The General Business Corporation Law: New Statutory Presumption Of Dissolution And Simplified Proceeding Of Dissolution And LiquidationAn amendment to various Articles of the General Business Corporation Law was published in the Federal Official Gazette on January 24, 2018, which contemplates the following changes.MexicoCorporate/Commercial LawBasham, Ringe y Correa, S.C.
ArticleCollaboration Between Basham, Ringe & Correa Foundation And Lex Mundi Pro Bono FoundationThe Lex Mundi Pro Bono Foundation Impact Report was published in the past few days. The report recognizes projects with the greatest social and environmental impact, as supported by the foundation and their collaborating firms.MexicoCorporate/Commercial LawBasham, Ringe y Correa, S.C.
ArticleFinal Update On The Elimination Of Public Trusts In MexicoThe Senate on Wednesday, October 21, 2020, approved the elimination of the 109 public trusts (related to science, technology, environment, culture, health, human rights, and Fidecine among others)...MexicoCorporate/Commercial LawOlivares
ArticleMergers & Acquisitions 2024En México, las leyes y regulación que rigen las fusiones y adquisiciones (M&A) están diseñadas para fomentar la inversión y mantener la competencia en el mercado, no obstante, es esencial contar con asesoría legal especializada para cumplir con los requisitos legales y llevar a cabo transacciones exitosas en México.MexicoCorporate/Commercial LawChevez
ArticleMexico Amends The General Law Of Business Associations To Allow Remote MeetingsOn October 20, 2023, a decree containing amendments to the General Law of Business Associations ("LGSM" per its acronym in Spanish) was published in the Official Journal of the Federation.MexicoCorporate/Commercial LawCacheaux, Cavazos & Newton
ArticleThe CNBV Published Guidelines Regarding The Authorization To Operate As An Electronic Payment Funds Institution Or Crowdfunding InstitutionThe CNBV published guidelines regarding the authorization to operate as an Electronic Payment Funds Institution or Crowdfunding InstitutionMexicoFinance and BankingSolcargo
ArticleUtility And Enablement Issues In Patent Protection In MexicoMexicoMedia, Telecoms, IT, EntertainmentBecerril Coca & Becerril
Article5 Trends To Watch In 2024 International Trade And Supply Chain | MexicoUnlocking the potential of tariffs and trade benefits is key in 2024.MexicoInternational LawGreenberg Traurig
ArticleAmendments To The General Provisions For The SIEFORES' Investment RegimeOn January 5th, 2018, amendments to the General Provisions for the SIEFORES' Investment Regime (Circular del Régimen de Inversión de las SIEFORES) were published in the Official Journal of the Federation, abrogating the previous MexicoCorporate/Commercial LawBasila Abogados, S.C.
ArticleDe La Urna A La Presidencia: El Liderazgo Femenino En Año Electoral.Este artículo nos invita a analizar y flexionar sobre el poder y la influencia del liderazgo femenino en todos los ámbitos de la sociedad, ...MexicoGovernment, Public SectorChevez
PodcastAntitrust And Competition Law: Competition Law In The Americas Episode 5 | Cartel Investigations: Behind The Scenes Of Antitrust Enforcement In Latin America (Podcast)In this eye-opening episode of Competition Law in the Americas, host Miguel Flores welcomes Viviana Blanco Barboza...MexicoAntitrust/Competition LawGreenberg Traurig
ArticleAmendment To The Regulations Of The Anti-Money Laundering LawA March 2026 decree amends Mexico's Anti-Money Laundering Law regulations, requiring trusts and legal vehicles conducting vulnerable activities to register with the Federal Taxpayers Registry and obtain e-signatures. These changes significantly impact real estate development structuring, as many projects utilize trusts to optimize tax management and allocate functions, assets, and risks across multiple legal vehicles.MexicoCorporate/Commercial LawEC Rubio
ArticleESG Policies And Regulations In The Securities MarketOn December 28, 2023, the Ministry of Finance and Public Credit ("SCHP" [per] its acronym in Spanish), published in the Official Gazette of the Federation, ...MexicoCorporate/Commercial LawIR Global
ArticleA Deep Dive Into Acquisition Finance In Latin AmericaThis article offers a comprehensive analysis of acquisition finance in Latin America, focusing on the balance between efficient financing and payment certainty in structuring such finances.MexicoFinance and BankingMayer Brown
ArticleWhat Every Multinational Company (That Operates In Mexico) Needs To Know About . . . Managing Fixed AssetsMultinational companies operating in Mexico are subject to Mexican regulations regarding the use of foreign goods. Mexican customs law provides that, with the exception of goods for personal use...MexicoInternational LawFoley & Lardner LLP
ArticleAmnesty For "Chocolate" Cars In MexicoMexican President Andrés Manuel López Obrador recently signed a decree to regularize used cars that were imported into Mexico illegally, also known as "chocolate" cars.MexicoTransportFoley & Lardner LLP