ArticleMexican National Bank Issues Circular Concerning CryptocurrenciesCryptocurrencies are a very curious and interesting modern day example that many nations will be looking to learn from and gain insight.MexicoTechnologySTA Law Firm
ArticleMexico's Regulatory Sandbox In 2020Mexico is currently in the 59th position of the Most Innovative Countries in the World in 2019 according to the Spectator Index. This in itself is wrong. One thing we know is our county is full of every day innovationMexicoTechnologyHogan Lovells, Mexico
ArticleRegulación Bancaria En México - En Camino Hacia Los Estándares InternacionalesEn 2008, la quiebra de uno de los bancos de inversión más grandes del mundo detonó la mayor crisis en la historia contemporánea y evidenció la falta de una regulación robusta en el sector financiero. MexicoFinance and BankingDeloitte
ArticleBe Aware – There are Immigration, Social Security, Tax and Labor Consequences for Expatriates Working in MexicoThis article is intended as a "caution" light for companies sending or receiving an executive or technician ("expat") to perform work in Mexico. MexicoImmigrationSanchez Devanny
ArticleComplemento Carta Porte Operaciones Comercio ExteriorEl 31 de agosto de 2022, la Secretaría de Hacienda y Crédito Público publicó en el Diario Oficial de la Federación..MexicoInternational LawChevez
ArticleThe "IFAI" Issues A Guide On The Correct Processing Of Personal Data In Debt Collection ActivitiesLast December, the 'Federal Institute for Access to Information and Data Protection' ("IFAI" for its acronym in Spanish) issued the "Guide for the correct processing of Personal Data in debt collection activities" ("the Guide").MexicoPrivacyBasham, Ringe y Correa, S.C.
ArticleNew Contributor´s Federal LawOn June the 23rd 2005 was published the Ley Federal de los Derechos del Contribuyente, ( "LFDC" or Contributor's Federal Law) in the Official Federal Gazette, which is composed by 27 articles, this Federal Law is intended to regulate the contributors basic rights and guarantees before the tax authorities. MexicoTaxSanchez Devanny
ArticleFras-le Mobility adquiere negocio automotriz de Grupo Kuo.Santamarina y Steta, S.C., liderado por los socios Sergio Chagoya y Diego Ostos y por el asociado senior Elias Zaga, con el apoyo del asociado Iñigo García y de Rebeca Chaidez...MexicoFinance and BankingSantamarina y Steta S.C.
ArticleAfter 57 Years, The Federal Law Of Gambling And Raffles Is Finally RegulatedSince its publication in 1947, the Federal Gambling and Raffles Law (the "Law") was not regulated. It was hard to believe that all the regulation for games and raffles was regulated by only 17 brief articles of the Law, an Official Norm and auxiliary –but scant– regulations. MexicoMedia, Telecoms, IT, EntertainmentSanchez Devanny
ArticleMexico Establishes Single-Window Investor Portal And Investment Project RegistryThe single-window investor portal aims to offer individuals interested in investing in Mexico with pertinent information concerning the federal, state, and municipal approvals...MexicoFinance and BankingJones Day
ArticleUnidad De Medida Y Actualización Para 2017Los abogados del área fiscal y de seguridad social de la Firma estamos a sus órdenes para atender cualquier duda respecto del contenido de la presente.MexicoFinance and BankingBasham, Ringe y Correa, S.C.
ArticleUpdate On The Termination Of Public Trusts Created By LawIn relation to our newsletter of June 2nd, on the initiative presented by MORENA seeking the disappearance of 44 public trusts, the Congress confirmed in the extraordinary session of July 29...MexicoFinance and BankingOLIVARES
ArticleMexican Securities Market Regulations Amended (Circular Única De Emisoras)On February 7, 2024, the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público), through the National Banking and Securities Commission.MexicoCorporate/Commercial LawMayer Brown
ArticleLey Del INFONAVIT: Reforma Artículos 39, 44 Y 55. Pago De Intereses, Actualización Créditos Trabajadores Y Multas PatronalesEl 27 de abril de 2016, se publicó en el Diario Oficial de la Federación, el Decreto por el que se reforman y adicionan los artículos 39, 44 y 55 de la Ley del Instituto del Fondo Nacional de la Vivienda para los Trabajadores.MexicoEmployment and HRBasham, Ringe y Correa, S.C.
ArticleOutsourcing, A Vulnerable ActivityOutsourcing refers to a subcontracting or service scheme. In other words, it is a legal and tax concept that allows an employer to indirectly hire, i.e. through an external company, the services provided by one or more employees.MexicoEmployment and HRBGBG Abogados
ArticleAn Update Of The Legal Framework For Plant Varieties In MexicoLast September, a bill of the Plant Varieties Law (PVL) was submitted by the Democratic Revolution Party (PRD), which is under review at the Mexican Congress in the Senate. MexicoFood, Drugs, Healthcare, Life SciencesBecerril Coca & Becerril