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  • Article

    From The Carriage to The Internet, Mexico Overhauls Its Tax System

    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.
    MexicoGovernment, Public Sector
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Nuevos enfoques en la liquidación de activos durante la etapa de quiebra en Concursos Mercantiles

    La Suprema Corte de Justicia de la Nación ha emitido una jurisprudencia que impacta significativamente los concursos mercantiles en México, al prohibir la suspensión de la enajenación de activos
    MexicoInsolvency/Bankruptcy/Re-Structuring
Santamarina y Steta S.C.
Santamarina y Steta S.C.
  • Article

    Creating A Secure Franchise System In Mexico

    On January 25, 2006, the Mexican Law of Industrial Property (LIP) was amended.
    MexicoIntellectual Property
    Olivares
    Olivares
  • Article

    The UGLIEST* Mexican Tax Obligation

    For the last couple of years tax regulation have required that corporate taxpayers file all their provisional and annual returns electronically.
    MexicoStrategy
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Ante la invasión de IA, lo primero es la gente

    Intentar hacer el mejor Newsletter no es tarea fácil, pero ganas le ponemos en parte para enterarnos, en parte para que te enteres. Pretende ser una pieza de lectura rápida que sembrando semillas detone.
    MexicoTechnology
    Tracer
    Tracer
  • Article

    Segunda Versión Anticipada de la Quinta Resolución de Modificaciones a la Resolución Miscelánea Fiscal para 2022

    El 27 de junio de 2022 se dio a conocer en el portal de Internet del Servicio de Administración Tributaria (www.sat.gob.mx) la segunda versión anticipada de la Quinta Resolución...
    MexicoCorporate/Commercial Law
    Chevez
    Chevez
  • Article

    PMI Appointed State Marketer Following USD 2 Billion Financial Guarantee From Parent Pemex

    According with the current oil & gas regulatory framework, the Mexican Government must have a marketer that carries out the commercialization of hydrocarbons that correspond to it under the contracts for the exploration and extraction of hydrocarbons executed.
    MexicoFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Requirements For Filing Copyright Applications In Mexico

    MexicoIntellectual Property
    Olivares
    Olivares
  • Article

    Mergers & Acquisitions

    In Mexico, the transfer of shares/equity quotas of private commercial companies is regulated under the General Law of Business Organizations (Ley General de Sociedades Mercantiles "GLBO")...
    MexicoCorporate/Commercial Law
    Chevez
    Chevez
  • Article

    Amendment To The General Rules Under Mexico’s Anti-Money Laundering Law (LFPIORPI): Key Regulatory Changes Under Acuerdo 115/2026

    Mexico's comprehensive anti-money laundering framework has undergone a sweeping transformation through Acuerdo 115/2026, introducing mandatory risk-based methodologies, enhanced client due diligence protocols, and automated monitoring requirements. With implementation deadlines beginning March 1, 2027, obligated parties conducting vulnerable activities face compressed timelines to overhaul their compliance infrastructure while navigating heightened enforcement risks and stricter beneficial ownership thresho
    MexicoGovernment, Public Sector
    Jones Day
    Jones Day
  • Article

    Oportunidades de Inversión en los Nuevos Polos de Desarrollo Económico para el Bienestar

    El Diario Oficial de la Federación (DOF) publicó el 22 de mayo de 2025 dos documentos esenciales para implementar los Polos de Desarrollo Económico para el Bienestar...
    MexicoTax
    Vázquez Tercero & Zepeda
    Vázquez Tercero & Zepeda
  • Article

    Register A Business In Mexico: A 6-Step Guide

    Many choose to register a business in Mexico or form a branch in Mexico, due to its proximity to the US, talented labor pool and rapidly growing economy.
    MexicoCorporate/Commercial Law
    Biz Latin Hub Group
    Biz Latin Hub Group
  • 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

    Second Amendment To The General Rules Of Foreign Trade For 2026: Key Changes And Practical Implications For Businesses

    Mexico's tax authorities have introduced significant amendments to the General Rules of Foreign Trade for 2026, mandating electronic Value Declarations and expanding compliance obligations for customs brokers and agencies.
    MexicoGovernment, Public Sector
    EC Rubio
    EC Rubio
  • Article

    Merger Control 2022

    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...
    MexicoCorporate/Commercial Law
    Olivares
    Olivares
  • Article

    Biological Patents In Mexico

    MexicoEnvironment
    Becerril Coca & Becerril
    Becerril Coca & Becerril
  • Article

    Reformas a la Ley Federal de Competencia Económica: Cambios en materia de notificación de concentraciones

    El panorama legal de México está experimentando cambios significativos. El 20 de diciembre de 2024, se publicó un decreto modificando la Constitución mexicana (la "Reforma Constitucional").
    MexicoAntitrust/Competition Law
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Maquiladoras: Recomendaciones Para Las Empresas "IMMEX" Para El Ejercicio 2023

    Como consecuencia directa de los procesos de manufactura globalizados, las maquiladoras (ahora empresas "IMMEX" referidas de manera indistinta en este documento) han logrado posicionarse en México...
    MexicoCorporate/Commercial Law
    Foley & Lardner LLP
    Foley & Lardner LLP
  • Article

    Programa de Registro de Personas que Cuentan con Instalaciones en las que se realiza la actividad de despacho para autoconsumo de petrolíferos

    La Comisión Nacional de Energía establece un registro temporal para personas que realizan despacho de petrolíferos para autoconsumo sin permiso. ¿Cuáles son los requisitos de inscripción, plazos y obligaciones que deben cumplir las empresas que operan instalaciones de suministro exclusivo para vehículos propios?
    MexicoEnergy and Natural Resources
    Greenberg Traurig
    Greenberg Traurig
  • Article

    Formatos De Solicitud De Permisos Y Bitácoras Para Actividades Relacionadas Con Biocombustibles

    Mexico's Energy Secretariat has published new standardized formats for biofuel permits and authorizations, streamlining administrative procedures for production, import, export, storage, transport, commercialization, distribution, and public sale of biofuels. These updated formats, part of the National Development Plan 2025-2030's simplification and digitalization initiatives, replace previous 2009 regulations and establish comprehensive requirements for permit applications, operational logbooks, and admini
    MexicoEnergy and Natural Resources
    Greenberg Traurig
    Greenberg Traurig
  • Showing 421–440 of 535 results

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