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  • Article

    Gradual Implementation Of The National Code Of Civil And Family Procedure In Mexico City: Key Dates And Broader Impact

    Although the National Code of Civil and Family Procedure (CNPCyF) was enacted on June 8, 2023, its implementation will be gradual.
    MexicoLitigation, Mediation & Arbitration
    OLIVARES
    OLIVARES
  • Article

    Resumption Of Operations In Federal Courts And Discussion Of The Judicial Reform In The Supreme Court Of Justice Of The Nation

    As a result of the approval of the judicial reform, published in the Official Gazette of the Federation on September 15, 2024, and reported through our recent newsletters "The Judicial Reform Shaking Mexico,"...
    MexicoLitigation, Mediation & Arbitration
    OLIVARES
    OLIVARES
  • Article

    The Limits Of Commercial Freedom Of Contract In Mexico

    In Mexico, freedom of contract related to acts of commerce was considered absolute.
    MexicoLitigation, Mediation & Arbitration
    OLIVARES
    OLIVARES
  • Article

    Constitutional Relief vs. Recent Health Law Decree

    Just before February 25, 2005, Article 376 of the General Health Law provided that sanitary registrations before the Ministry of Health to which medicaments, stupefacient, psychotropic substances and products containing such,; medical equipment, prosthesis, functional assistances, diagnostic agents, deontological use materials, surgical and healing materials and hygiene products; as well as pesticides, nutrient vegetables and toxic or hazardous substances are subject had an indefinitely validity
    MexicoFood, Drugs, Healthcare, Life Sciences
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Punitive Damage In Mexico: A Dimension Of The Fair Compensation Of Moral Damage

    Punitive damages allow a higher compensation in favor of the plaintiff, derived from the seriousness of the wrongful act committed, with the purpose of discouraging the harmful conduct.
    MexicoLitigation, Mediation & Arbitration
    OLIVARES
    OLIVARES
  • Article

    Key Considerations For Notarizing A Power Of Attorney In The USA For IP Litigation In Mexico.

    When dealing with international litigious matters, especially related to intellectual property, the intricacies of notarial procedures can present significant challenges.
    MexicoIntellectual Property
    OLIVARES
    OLIVARES
  • Article

    The Evidence You Didn't Know You Created: How Digital Footprints Are Deciding Modern Business Disputes

    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.
    MexicoLitigation, Mediation & Arbitration
    GGI | Global Alliance
    GGI | Global Alliance
  • 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

    International Legal Developments Year In Review: 2022

    In "The Year in Review," an annual survey of international legal developments and publication of the ABA International Law section, Associates Nicole Castillo and Eduardo Gonzalez...
    MexicoEnvironment
    WilmerHale
    WilmerHale
  • Article

    Judicial Reform In Mexico—Or AMLO Power Play?

    President Andrés Manuel López Obrador's (AMLO) proposed judicial reform in Mexico has sparked significant controversy.
    MexicoLitigation, Mediation & Arbitration
    Harris Sliwoski
    Harris Sliwoski
  • Article

    Mexico Enacts Anti-Corruption Law For Federal Government Contracting

    New law imposes heavy sanctions on individuals and companies offering money and gifts to obtain an advantage in the procurement of public contracts.
    MexicoLitigation, Mediation & Arbitration
    Morgan Lewis
    Morgan Lewis
  • Article

    Claim For Damages In Industrial Property Matters In Mexico.

    The legal protection of industrial property rights, such as distinctive signs, patents, industrial designs and models, utility models and trade secrets, constitutes a fundamental pillar for promoting innovation...
    MexicoLitigation, Mediation & Arbitration
    OLIVARES
    OLIVARES
  • Article

    Recent Changes In The Mexican Practice To The Requirements Of Foreign Legal Entities-Granted Powers Of Attorney

    In the past years, this article of the Law generated legal disputes regarding its judicial interpretation.
    MexicoLitigation, Mediation & Arbitration
    Becerril Coca & Becerril
    Becerril Coca & Becerril
  • Article

    Nueva ley federal de derechos del contribuyente

    El día 23 de junio del 2005 se publicó en el Diario Oficial de la Federación el decreto por el cual se expidió la Ley Federal de los Derechos del Contribuyente (LFDC), misma que se integra de 27 artículos (incluidos tres transitorios) y tiene por objeto regular los derechos y garantías básicos de los contribuyentes en sus relaciones con las autoridades fiscales.
    MexicoTax
    Sanchez Devanny
    Sanchez Devanny
  • Article

    Monthly Newsletter Litigation | No. 12 | December 2024

    The First Chamber of the SCJN resolved contradiction of criteria 70/2024 and determined that the courts of the Federal Judiciary Branch ("PJF") may admit amicus curiae writs in amparo claims...
    MexicoLitigation, Mediation & Arbitration
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Monthly Newsletter Litigation | No. 9 | September 2024

    The Sixteenth Circuit Court in Administrative Matters of the First Circuit resolved the appeal 498/2023 and determined that a provisional injunction in an amparo claim is applicable with restorative
    MexicoLitigation, Mediation & Arbitration
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Reforma al Poder Judicial de la Federación

    En el contexto de las recientes elecciones y la próxima conformación del Congreso de la Unión, se ha reavivado la discusión sobre la propuesta de reforma...
    MexicoLitigation, Mediation & Arbitration
    Santamarina y Steta S.C.
    Santamarina y Steta S.C.
  • Article

    Intellectual Property In Mexico, Which Procedural Law Should Be Applied?

    The transition to the National Code of Civil and Family Procedures (CNPCyF) has created a complex landscape of statutory interpretation within the Mexican legal system. While certain areas of law are moving toward immediate application, others face explicit barriers within their respective legal frameworks that instead suggest a gradual implementation
    MexicoLitigation, Mediation & Arbitration
    OLIVARES
    OLIVARES
  • Article

    Monthly Newsletter Litigation | No. 10 | October 2024

    The Second Chamber of the SCJN, resolved constitutional appeal 4977/2023 and determined that conciliation is an appropriate tool that contributes to conflict resolution...
    MexicoLitigation, Mediation & Arbitration
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
    Müggenburg, Gorches y Peñalosa, S.C. (MGPS)
  • Article

    Thoughts On The Criterion Of The Mexican Supreme Court Of Justice Which Will Complicate Commercial Transactions By Hindering The Offsetting Of Amounts For Purposes Of The Value Added Tax (VAT).

    The fact that parties participating in commercial transactions offset amounts payable between them constitutes a common practice today.
    MexicoTax
    Chevez
    Chevez

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