40 results found

We are observing closely the worldwide evolution of the Coronavirus COVID-19, including Mexico and in response to this situation we want to inform ...

Corporate compliance in Mexico is often understood through the lens of tax filings and payroll obligations, with their fixed deadlines, automated reminders, and clear consequences for non-compliance.

It is important to mention that of the points mentioned in the program, greater attention should be given to training since in this way sanctions can be avoided.

Nearshoring has changed the dynamics of global production chains by moving processes to regions that are geographically closer to target markets for geopolitical, logistical, and strategic reasons.

Nine in ten Mexican businesses are family-controlled, and as the founding generation transitions, most families focus on governance documents while overlooking a critical factor: the legal condition of the business itself. Carter Ledyard & Milburn's new white paper reveals why legal readiness is the gateway to every succession option—from sales and recapitalization to continued family ownership—and what families must address before deal pressure arrives.

Companies intending to contract with the Government must have an Integrity Policy in order to register in the Business Integrity Registry.

Digital footprints from emails, WhatsApp messages, and AI-generated documents are becoming decisive evidence in commercial litigation. As courts examine metadata, version histories, and collaboration records, companies face growing legal exposure from everyday digital communications that tell a more complete story than contracts alone.

Las reestructuraciones son, por su naturaleza, tanto internacionales como profundamente internas. Por lo tanto, es fundamental comprender los puntos en común...

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.

Yesterday, the Ministry of Public Service (SFP) announced the launch of the Business Integrity Registry, a registry of ethical government suppliers aimed at preventing corruption in government contracts, ...

On March 14, 2016, the decree creating the Simplified Stock Corporation (Sociedad por Acciones Simplificada, or "SAS"), the first single-member corporation in Mexico, was published in the Federal Official Gazette.

Mexican companies (SRLs and SAs) are now allowed to hold virtual meetings of shareholders or partners and of board of directors or managers to adopt corporate resolutions.

While Mexico is a competitive country for investments at an international level thanks to its many opportunities, localization, several international treaties, macroeconomic stability, size and strength of its internal market.

The recent enactment of the Insurance and Bonding Institutions Legislation is designed to protect the economic interests of policyholders and other stakeholders, strengthening the organization, operation and functioning ...

Corporate governance is fundamental in all corporations on a worldwide basis for the correct business operations and involves balancing the interests of the stakeholder

On August 28, 2017, Petróleos Mexicanos published its new Code of Conduct. The Code outlines the corporate ethics principles and guidelines mandatory for all employees, subsidiaries and affiliates.

For businesses that are looking to expand or have already started operations in Mexico, there are some complexities surrounding the process of hiring foreign employees.