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One of the biggest mistakes when building a fintech is assuming that financial regulation is only a concern for companies that aspire to become banks. The reality is quite different. Many of today's most successful fintech companies began operating entirely outside the regulatory perimeter. They built innovative technology, validated their business models, acquired customers, and generated revenue without holding a financial services license.

On April 28, 2023, the plenary session of the Mexican Senate approved an initiative (the "Reform") to amend, repeal and add various provisions of the Mexican Securities Market Law (the "Securities Law")...

México es un destino de nearshoring atractivo para las empresas extranjeras que buscan establecer operaciones de fabricación y suministro para atender a América del Norte y América Central.

Mexico has become an attractive, emerging market for foreign investors. As well as being among the 15 largest economies in the world, Mexico boasts the second largest economy in Latin America.

An arbitral award is sufficient evidence to commence an insolvency involuntary proceeding against a debtor.

Mexico’s tax authority (Servicio de Administración Tributaria – SAT) has postponed the mandatory implementation of the Electronic Value Manifest (Manifestación de Valor Electrónica – EVM). The requirement is now expected to become mandatory on June 1, 2026.

Mexico's economy is booming, driven by a young and tech-savvy population, its strategic location next to the US, favorable trade deals with North America and the EU, and a government eager to attract foreign investment.

On October 17, 2025, the Ministry of Energy ("SENER") published the Call for Priority Attention to the Applications for Power Generation Permits and the Interconnection to the National Electricity System, aligned with the new Binding Plan for the Electricity Sector ("Call for Permits").

It must be pointed out that the maximum period of 60 calendar days to submit the report was not modified.

On May 4, 2026, the White House Office of National Drug Control Policy released the National Drug Control Strategy 20261 (“NDCS 2026”), a document that sets forth the U.S. government’s comprehensive strategy to, among other things, address the synthetic drug crisis (particularly fentanyl and methamphetamine) through a national security approach involving diplomatic, military, financial, and intelligence tools.

The long awaited Mexico-Japan EAA, finally came into effect today, April 1, 2005.

Meet the legal professionals at Foley & Lardner LLP's Mexico office, including Roberto Arena Reyes Retana, Aldo Mendoza, and Patricio Sandoval. Each attorney brings specialized expertise to serve clients across various practice areas and industries.

As a result of the amendments made in 2013 to Article 28 of the Mexican Constitution, two administrative agencies, independent from the Mexican Ministry...

Tener reglas claras y definidas es esencial para cualquier tipo de organización.

No cenário econômico global atual, os agentes de monitoramento (MAs), ou "watchdogs", estão mais atarefados do que nunca. Nosso expert explica o que são, o que fazem e o motivo pelo qual são considerados benéficos pelas partes envolvidas na negociação.

With more and more companies interacting in a globalized market, organizations are facing complex business challenges created by the ever-changing governmental energy regulation.

As a result of the amendments made in 2013 to Article 28 of the Mexican Constitution, two administrative agencies, independent from the Mexican Ministry of Economy and with technical and operational...

In an overly simplified manner, the year 2000 and 2003 amendments to the Civil Code, the Code of Civil Procedure and the Commercial Code can be summarized to conclude that electronic signatures are, for legal purposes, as equally binding for the signatory or the entity the signatory legally represents as printed signatures.