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  • Article

    Checks and Balances, a new set of Rules for Taxation in Mexico*

    The last ten years have been maturing years for Mexico and its democracy. We have gone from a state controlled single party presidential system to a true democracy, in which a rebellious Congress seeks to take power away from a traditionally overpowering yet currently naïve Presidency, while both are being frequently subject to the review of a maturing Supreme Court.
    MexicoStrategy
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Public-Private Associations: A New Regime For Mexican Public Bids

    On January 16, 2012, the Law of Public-Private Associations (the "Law") was published in Mexico.
    MexicoStrategy
    Jones Day
    Jones Day
  • Article

    Deregulation Of Credit, Financial Leasing And Factoring Activities In Mexico

    Two important legislative events have modified the legal regime applicable to Limited Scope Financial Institutions or Mexican Non-Bank Banks (Sociedades Financieras de Objeto Limitado), also known as Sofoles ("Sofoles"), Financial Leasing Companies Arrendadoras Financieras) ("Financial Leasing Companies") and Factoring Companies (Empresas de Factoraje Financiero) ("Factoring Companies").
    MexicoFinance and Banking
    Jáuregui, Navarrete y Nader, S.C.
    Jáuregui, Navarrete y Nader, S.C.
  • Article

    Aircraft Mortgage vs Aircraft Pledge In Mexico

    In the last COELUM edition we showed the viability of an Aircraft Mortgage in Mexico, arguing that there is no article prohibiting this special kind of Mortgage.
    MexicoTransport
    Abogados Sierra y Vazquez
    Abogados Sierra y Vazquez
  • Article

    Amendments To The Mexican Insurance Law

    MexicoFinance and Banking
    Jáuregui, Navarrete y Nader, S.C.
    Jáuregui, Navarrete y Nader, S.C.
  • Article

    Mexican Energy At A Crossroads

    AMLO rose to prominence in Mexican politics over the past 20 years by espousing socialistic and nationalist policies. His focus on the needs of the general population and how globalisation
    MexicoEnergy and Natural Resources
    Akin
    Akin
  • Article

    Agentes De Monitoreo: La Importancia Del Rol Unificador Que Tienen En Las Negociaciones De Deuda

    En la actual coyuntura económica mundial, los agentes de monitoreo están más ocupados que nunca. Nuestro experto explica qué son, qué hacen y por qué las partes negociadoras los consideran beneficiosos.
    MexicoFinance and Banking
    TMF Group BV
    TMF Group BV
  • Article

    Taxation Of Individuals

    MexicoAccounting and Audit
    Deloitte & Touche
    Deloitte & Touche
  • Article

    Ley para el Fomento de la Inversión en Infraestructura Estratégica para el Desarrollo con Bienestar

    El Senado de la República aprobó un proyecto de decreto que expide una nueva Ley para el Fomento de la Inversión en Infraestructura Estratégica...
    MexicoGovernment, Public Sector
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Employment Termination in Mexico, a Trap For The Unwary?

    Mexican Federal Labor Law regarding employment termination.
    MexicoStrategy
    Sanchez Devanny
    Sanchez Devanny
  • Article

    How To Legally Structure A Venture Capital Fund: A Guide For Managing Partners

    Institutional investors scrutinize venture capital fund structures with the same rigor they apply to management teams and investment theses. This comprehensive guide explores the internationally recognized legal framework combining Ontario Limited Partnerships and Delaware LLCs, explaining how sophisticated fund structures facilitate capital raising, inspire investor confidence, and align economic incentives between general partners and limited partners throughout the fund lifecycle.
    MexicoFinance and Banking
    Vázquez Tercero & Zepeda
    Vázquez Tercero & Zepeda
  • Article

    The Investment Funds Market In Mexico

    Firstly, and as evidenced above, Mexican investment funds are not at a point where regular individuals can understand the purpose or mechanism of these vehicles.
    MexicoFinance and Banking
    Basham, Ringe y Correa, S.C.
    Basham, Ringe y Correa, S.C.
  • Article

    Amendments to the Mexican Insurance Law and Insurance Contract Law

    The main purpose of the Bill is to (i) regulate mortgage credit insurance (seguro de crédito a la vivienda) and financial guarantee insurance (seguro de garantía financiera); (ii) transform the legal framework currently applicable to the participation of foreign governments and foreign official entities in the capital stock of Mexican insurance companies.
    MexicoInsurance
    Jáuregui, Navarrete y Nader, S.C.
    Jáuregui, Navarrete y Nader, S.C.
  • Article

    Fintech en México; el alcance de su regulación

    La innovación y la evolución de las tecnologías financieras han hecho que éstas se logren posicionar con gran fuerza en el mercado, transformando el mundo y marcando el inicio de un nuevo milenio.
    MexicoTechnology
    Cuesta Campos Abogados
    Cuesta Campos Abogados
  • Article

    FinTech Comparative Guide

    FinTech Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries
    MexicoTechnology
    Hogan Lovells, Mexico
    Hogan Lovells, Mexico
  • Article

    New Mexican Securities Market Law (Ley del Mercado de Valores)

    A new Securities Market Law (Ley del Mercado de Valores) (the "New LMV") was approved on December 6, 2005 by the House of Representatives of Mexico and on December 8, 2005 by the Senate.
    MexicoFinance and Banking
    Jáuregui, Navarrete y Nader, S.C.
    Jáuregui, Navarrete y Nader, S.C.
  • Article

    ESG Comparative Guide

    ESG Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries
    MexicoCorporate/Commercial Law
    Von Wobeser y Sierra, SC
    Von Wobeser y Sierra, SC
  • Article

    The Current Legal Framework Of The Data Privacy And Personal Information Protection In Mexico

    Since the enactment of the Federal Constitution in 1917, the post government administrations show no particular interest to implement neither a formal nor a comprehensive legislation and policies, regarding the protection of Personal Data of the citizens in Mexico.
    MexicoPrivacy
    Vera Abogados, S.C.
    Vera Abogados, S.C.
  • Article

    Banking Regulation Comparative Guide

    Banking Regulation Comparative Guide for the jurisdiction of Mexico, check out our comparative guides section to compare across multiple countries
    MexicoFinance and Banking
    Legal Paradox, S.C.
    Legal Paradox, S.C.

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