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  • Article

    Mexico 2025: Newsletter As A Gift

    12% increase in the minimum wage and an operation against Chinese trade in Mexico City. Tariff threats from Donald Trump, recalling that even if there is a treaty in force, the US can impose tariffs.
    MexicoTechnology
    Tracer
    Tracer
  • Article

    Mind The Gap – Cryptocurrency And Its Relationship With The Mexican Financial System

    The financial technology industry in Mexico has been thriving over the last few years, and the regulation that has followed seeks to continue this innovative trend.
    MexicoTechnology
    Hogan Lovells
    Hogan Lovells
  • Article

El Pleno Del Senado Aprueba MLI "Instrumento Multilateral"

Adicionalmente, se agregó el estatus de los Convenios Bilaterales firmados por México que entraron en vigor con posterioridad a 201.
MexicoTax
Chevez
Chevez
  • Article

    Trump Administration Efforts To Eliminate Cartels Pose Heightened Risk For Financial Institutions

    As discussed in Bracewell's February 11 and February 26 updates, the executive branch is prioritizing the "total elimination" of cartels and transnational criminal organizations, both through edicts from the Oval Office...
    MexicoFinance and Banking
    Bracewell LLP
    Bracewell LLP
  • Article

    Manufacturing In Mexico: Taking Care Of Fixed Assets

    Fixed assets represent a significant capital investment for manufacturing companies. Such assets can include land, buildings, equipment, furniture, machinery and vehicles.
    MexicoCorporate/Commercial Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Update On The Extinction Of Public Trusts In Mexico

    On Thursday, October 8, at dawn, during the Congressional session in Mexico, with the votes tallied from the political parties Morena, Partido del Trabajo, Partido Verde and Encuentro Social
    MexicoFinance and Banking
    Olivares
    Olivares
  • Article

    Estudio de competencia y libre concurrencia en los servicios financieros digitales

    La Comisión Federal de Competencia Económica (Cofece) ha destacado que un significativo número de mexicanos permanece excluido del sistema financiero.
    MexicoAntitrust/Competition Law
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Un Seguro Para Deudores Desempleados

    En caso de que la empresa se niegue a proporcionar dicho documento al trabajador, a éste sólo le queda interponer una controversia laboral ante un juez.
    MexicoEmployment and HR
    Resendiz Wong Abogados
    Resendiz Wong Abogados
  • Article

    Alternative Fund Investment Structures To Capitalize On Mexico's Nearshoring Trend

    Nearshoring is expected to boom in Mexico. COVID-19, the Ukraine war and geopolitical tensions around the world have led to a global trend of companies moving their production...
    MexicoFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Revisiting Mexico, Again

    Recently, AlixPartners published a comprehensive report on the trend toward revisiting Mexico's potential to represent an increasingly critical link in a frayed global supply chain.
    MexicoTransport
    AlixPartners Asia LLC
    AlixPartners Asia LLC
  • Article

    Tus activos intangibles: el núcleo de crecimiento de tu negocio

    Mercadológicamente ha llegado el momento de buscar el posicionamiento haciendo un buen branding de la marca.
    MexicoWealth Management
    Becerril Coca & Becerril
    Becerril Coca & Becerril
  • Article

    Mexican Retirement Funds Financial Regulations Amended

    On February 16, 2024, the Ministry of Finance and Public Credit, through the National Commission of the Retirement Savings System ("CONSAR"), issued an amendment to the General Financial Provisions of the Retirement Savings Systems (the "Financial Regulations" or the "CUF").
    MexicoFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Analysis And Comparison Of Collecting Rules Applicable To Financial And Commercial Entities

    On October 7, 2014 the General Provisions applicable to Financial Entities on matters related to Collection Firms were published in the Federal Official Gazette.
    MexicoFinance and Banking
    BGBG Abogados
    BGBG Abogados
  • Article

    Watershed Bond Issuance For Grupo Elektra Subsidiary

    This article analyzes Nueva Elektra del Milenio's Rule 144A/Regulation S capital markets offering in January 2021 which featured a future flow offshore structure, excellent coverage levels, and a parent guarantee that resulted in ...
    MexicoFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Cartas invitación del SAT para regularización jurídica por desempeño de actividades vulnerables.

    La presentación de la aclaración se hará dentro de los quince días hábiles siguientes a la fecha de la notificación de la invitación.
    MexicoGovernment, Public Sector
    BGBG Abogados
    BGBG Abogados
  • Article

    The Mexican Fintech Law: What International Entities Need To Know

    The publication of the Financial Technology Institutions Law on 9 March, 2018 was a long awaited piece of legislation which aimed to promote financial inclusivity and technological innovation through a joint collaboration ...
    MexicoTechnology
    Hogan Lovells, Mexico
    Hogan Lovells, Mexico
  • Article

    Nueva Agencia Nacional De Aduanas De México

    El 14 de julio del año en curso, la Secretaría de Hacienda y Crédito Público (SHCP) dio a conocer en la edición vespertina del Diario Oficial de la Federación (DOF)...
    MexicoInternational Law
    Chevez
    Chevez
  • Article

    TLCAN Frenará Venta Obligada De Banamex

    La Ley de Instituciones Financieras indica que "no podrán participar en forma alguna en el capital social de las instituciones de banca múltiple, personas morales extranjeras que ejerzan funciones de autoridad".
    MexicoFinance and Banking
    Resendiz Wong Abogados
    Resendiz Wong Abogados
  • Article

    Pre-Criterios 2025

    En términos del artículo 42, fracción I, de la Ley Federal de Presupuesto y Responsabilidad Hacendaria ("LFPRH"), el Ejecutivo Federal a través de la Secretaría de Hacienda y Crédito Público...
    MexicoTax
    Acedo Santamarina
    Acedo Santamarina
  • Article

    Ariel Ramos On The Proposed Changes To Mexico's Electric Industry Legislation And The Response From Investors

    Jose Valera, a partner in Mayer Brown's Global Energy industry group, interviews Ariel Ramos on President Andrés Manuel López Obrador's proposed changes to Mexico's electric industry legislation, ...
    MexicoEnergy and Natural Resources
    Mayer Brown
    Mayer Brown
  • Showing 41–60 of 97 results

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