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  • Article

    Mexican Bill Of Lading Complement: New Enforcement Deadline And Factors Affecting Invoicing Obligations

    As previously reported in our automotive industry blog "Dashboard Insights" on August 12, 2021, the Mexican Tax Administration Service has created the bill of lading complement, a new fiscal requirement for invoicing purposes ...
    MexicoTransport
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Amendments To The Securities Market Law And The Investment Funds Law

    On December 28, 2023, the Decree amending, adding and repealing several provisions of the Securities Market Law and the Investment Funds Law was published in the Federal Official Gazette...
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    El retail físico debe morir en México en el 2020

    Los invitamos a leer el artículo de nuestro socio el Ing. Jorge Saldívar, el cual habla acerca de la importancia de dejar...
    MexicoCorporate/Commercial Law
    Becerril Coca & Becerril
    Becerril Coca & Becerril
  • Article

    Late-Stage Deals Dominate Latin American Funding In Q1

    In the first quarter of 2026, Venture Capital (VC) funding in Latin America was less about broad-based momentum and more about the concentration of capital, stage
    MexicoCorporate/Commercial Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    New Provisions On Safety Requirements And Testing Methods For Electronic Equipment

    On September 18, 2019, the "Mexican Official Standard NOM-001- SCFI-2018, Electronic Devices-Safety Requirements and Testing Methods" (NOM-001) was published in the Federal Official Gazette.
    MexicoCorporate/Commercial Law
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Reminder: Annual Shareholders’/Partners’ Meeting And Approval Of Financial Statements

    Commercial companies in Mexico face a critical annual obligation to hold their Shareholders' or Partners' Meeting within the first four months of each year. This legal requirement encompasses the review and approval of financial statements, board reports, and the allocation of results from the previous fiscal year. Understanding the procedural requirements and typical agenda items for these meetings is essential for maintaining corporate good standing and avoiding legal contingencies.
    MexicoCorporate/Commercial Law
    EC Rubio
    EC Rubio
  • Article

    The Emergence Of Partner/Shareholder E-Meetings In Mexico: A Practical Consideration!

    Under Mexico's General Law of Commercial Entities (hereafter referred to as "the Law"), all shareholder or partner meetings of a company are required to take place at the corporate...
    MexicoCorporate/Commercial Law
    Olivares
    Olivares
  • Article

    Notice Published By The Ministry Of Finance And Public Credit In Reference To The Filing Of Notices And Reports In Zeros (Nothing To Report) Regarding The Companies' Operations For 2013 And 2014

    On January 17, 2014, the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público) through its prevention of money laundering website established certain administrative breaks for the filing of notices and reports in zeros regarding companies' operations for 2013 and 2014.
    MexicoGovernment, Public Sector
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Be Aware – There are Immigration, Social Security, Tax and Labor Consequences for Expatriates Working in Mexico

    This article is intended as a "caution" light for companies sending or receiving an executive or technician ("expat") to perform work in Mexico.
    MexicoImmigration
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Guidelines For The Application Of The Tax Incentive For Film And Audiovisual Production.

    On March 30th, 2026, the “Agreement issuing the Guidelines for the application of the Decree granting a tax incentive for film and audiovisual production” was published in the Federal Official Gazette.
    MexicoTax
    Olivares
    Olivares
  • Article

    The Use Of Trademarks In Internet According To Mexican Law

    MexicoMedia, Telecoms, IT, Entertainment
    Olivares
    Olivares
  • Article

    After 57 Years, The Federal Law Of Gambling And Raffles Is Finally Regulated

    Since 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, Entertainment
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Mexico Antitrust Commission ("Cofece") Fined Auto Parts Companies For Failing To Notify Concentrations

    Under the Federal Economic Competition Law (LFCE), parties to certain concentrations with effects in Mexico, such as joint-ventures, mergers, or acquisitions of shares or assets...
    MexicoAntitrust/Competition Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    IMMEX Highlights –REMINDER Of Deadline For Filing The Annual Operations Report

    As previously mentioned in our February 15, 2021 insight, IMMEX companies in Mexico are required to electronically submit before the Mexican Ministry of Economy, an Annual Operations Report...
    MexicoCorporate/Commercial Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    New Contributor´s Federal Law

    On 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.
    MexicoTax
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Mergers & Acquisitions Legal Considerations In Mexico: Cross-Border Dispute Management

    Dispute management is relevant in any merger and acquisition and to the extent it is in a cross-border transaction, several considerations must be taken into account whether as purchaser or seller...
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Mexican 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 Law
    Mayer Brown
    Mayer Brown
  • Article

    The Usufruct Of Shares: Legal Implications And Recommendations For Its Implementation In Mexico

    The usufruct of shares is an agreement through which a shareholder grants a third party the temporary right, for a defined period, to receive the dividends of a company issuing the shares subject to the usufruct...
    MexicoCorporate/Commercial Law
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    墨西哥引进首家一人公司:简化股份公司(英文版)

    On March 14, 2016, the decree creating the Simplified Stock Corporation, the first single-member corporation in Mexico, was published in the Federal Official Gazette.
    MexicoCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    Unprecedented Nullification Of The Biannual Public Tender Formedicine Procurement.

    Following up on our March newsletter No. 5, on April 8, 2025, the Ministry for AntiCorruption and Good Government declared the nullity of the entire public tender...
    MexicoGovernment, Public Sector
    Olivares
    Olivares
  • Showing 41–60 of 320 results

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