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Sweeping reforms across Mexico’s oil, gas and electric markets promise more opportunities for the private sector and increased investment from international firms.

Experts on Anti-Corruption and Criminal Law are available to any further question or comments.

On July 18, 2016, Mexican President Enrique Pe?a Nieto approved the laws of Mexico's new National Anti-Corruption System, declaring that he is "more than committed to combating corruption, hence the importance of the system."

2013 was a crucial year for Mexico. With the return to power of the Partido Revolucionario Institucional (PRI), through the election of President Enrique Peña Nieto, a series of profound reforms were enacted in a number of sectors including telecommunications, energy, education and labour.

El pasado 4 de octubre la Primera Sala de la Suprema Corte de Justicia de la Nación ("SCJN"), resolvió el amparo en revisión 1214/2016, en el que declaró la inconstitucionalidad del artículo 115...

Additionally, certain states provide within their local Criminal Codes a specific prohibition and sanctions for money laundering.

Mexico's government has introduced three new policy instruments aimed at accelerating investment projects through immediate authorization mechanisms and streamlined trade procedures.

El 21 de abril se presentó una iniciativa que puede marcar un antes y un después en la relación entre ciudadanía, empresas y gobierno...

Nearshoring is an economic trend which consists of relocating business operations to a nearby country or region, often with the intention of reducing costs and improving efficiency.

La piratería es uno de los temas más álgidos y que podríamos considerar un flagelo de nuestra sociedad moderna.

On May 27, 2015, the Mexican Constitution was amended to create a National Anti-corruption System.

The new "General Law of Administrative Responsibilities", commonly referred to as the "Three out of Three Act" was published on July 18, 2016 repealing the previous "Federal Law of Public Servants Administrative Responsibilities".

June 11, 2025 – On June 9, Deputy Attorney General Todd Blanche issued a memorandum announcing...

Mexico improved its position in the Corruption Perceptions Index published by Transparency International for 2019, climb­ing eight positions from the previous ranking published one year before...

Mexico's Tax Administration Service (SAT) has intensified its use of expedited domiciliary audits to identify fraudulent digital tax invoices (CFDIs), with three publications in August 2026 alone listing companies whose invoices are deemed invalid. Businesses that received these fraudulent CFDIs face severe consequences including operational suspension, tax liability assessments, and potential criminal charges for tax fraud carrying up to nine years imprisonment. Companies must immediately review their acco

A new Mexican Asset Forfeiture Law (Ley Nacional de Extinción de Dominio, the AFL) has been enacted by virtue of the publication of a

NAFTA boosted the centuries-old business relationship between Mexico and the United States by allowing both countries to benefit from a seamless workshop that undoubtedly made the pie larger.