On November 22, 2017, the First Chamber of the Supreme Court of Justice declared, by unanimous vote, that the possibility that, when trying to prove the commission of a crime, (i) Mexico's Attorney General, or any empowered officer, or ...

On November 21, 2017, the National Banking and Securities Commission (CNBV, in Spanish) informed that, on October 23, 2017, it incorporated 42 family courts of the Superior Court in Mexico City to the System for Processing Authority Requests (SIARA, in Spanish).

De Brauw advised Vopak on its acquisition together with Enagás of the LNG storage and regasification terminal in Altamira, Mexico.

The CNBV published guidelines regarding the authorization to operate as an Electronic Payment Funds Institution or Crowdfunding Institution

This article offers a comprehensive analysis of acquisition finance in Latin America, focusing on the balance between efficient financing and payment certainty in structuring such finances.

Experts on Administrative and Anti-Money Laundering Law are available to any further query or comments that may arise to the above.

En 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.

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...

The single-window investor portal aims to offer individuals interested in investing in Mexico with pertinent information concerning the federal, state, and municipal approvals...

Los 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.

In 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...

El 29 de agosto de 2017, se publicó en el Diario Oficial de la Federación, el Título de Concesión que otorga la Secretaría de Hacienda y Crédito Público, en favor de Bolsa Institucional de Valores, S.A. de C.V. (BIVA).

Certificados Bursátiles Fiduciarios Indizados or Exchange Traded Funds ("ETFs") are securities issued by a Mexican trust, through a public offering in Mexico, that seek to replicate benchmark...