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Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    Mexico Publishes Long-Awaited ADR Law

    On January 26, 2024th, the new General Law on Alternative Dispute Resolution Mechanisms ("GLADRM") was published in the Official Journal of the Federation...
    United StatesLitigation, Mediation & Arbitration
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Commercial Arbitration. Recent Decision From The Mexican Supreme Court Of Justice Regarding The Constitutionality Of Prohibiting A Judicial Review Of The Merits Of An Arbitration Award

    On December 9th, 2022, two binding case law decisions were published by the First Chamber of the Mexican Supreme Court of Justice, under numbers 1a. XXXII/2022 (10a.) and 1a. XXX/2022 (10a.)...
    United StatesLitigation, Mediation & Arbitration
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    New Decree Granting Tax Incentives To Promote Investment In Mexico

    On October 11, 2023, the "Decree granting tax incentives to key sectors of the export industry consisting of the immediate deduction of the investment in new fixed assets and the additional deduction of training expenses" was published in the Official Gazette of the Federation.
    United StatesTax
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Mexico's Department Of Public Administration Issues Guidelines For The New Registry Of Business Integrity And Distinction

    On November 9, 2022, the Department of Public Administration ("Department") published the Agreement issuing the Guidelines for the Registry of Business Integrity...
    United StatesCorporate/Commercial Law
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Legal Liability For Soil Contamination In Mexico

    Although environmental law issues should generally be considered in any transaction, this article undertakes a brief review of the relevance of such issues in projects involving real estate.
    United StatesEnvironment
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    New Decision Cancels Mexican Value Added Tax Withholding Obligations In V5 IMMEX Transactions

    Rule 3.8.9 of the General International Trade Rules for fiscal years 2012 to 2015 (currently Rule 7.3.3 of the General Foreign Trade Rules for 2023) enabled parties to carry out operations through code "V5" customs declarations ...
    United StatesTax
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Recommended Precautions When Transferring A Timeshare Interest In Mexico

    Timeshare transfers in Mexico have become more common in recent years, and unfortunately several forms of scams have been used to victimize timeshare owners.
    United StatesReal Estate and Construction
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    The Letter Of Intent For Real Estate Projects

    The limited availability of ideal conditions for certain projects has caused a significant increase in the cost per square meter of land...
    MexicoReal Estate and Construction
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Recommendations For Granting Guaranties (Pledges) On Personal Property In Mexico For International And Cross-Border Transactions

    Mexico's General Law of Negotiable Instruments and Credit Transactions ("LGTOC") establishes different alternatives for granting guaranties over personal property.
    MexicoFinance and Banking
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Nearshoring

    The term "Nearshoring" refers to the relocation of companies or the transfer of their commercial or manufacturing operations to a country closer to the location of the end consumer.
    MexicoInternational Law
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Advantages Of Nearshoring In Mexico – A Cost-Effective Alternative To Asia

    The integration of commercial trade within North America is moving forward, and companies are looking to take advantage of the benefits that Mexico has to offer.
    United StatesInternational Law
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Financing The Start-Up Or Expansion Of A U.S. Business

    There are generally two ways to raise capital for the start-up or expansion of a U.S. business, either by debt financing or equity financing. Debt financing involves a loan wherein the borrower must...
    United StatesFinance and Banking
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    U.S. Inbound Trade And Investment How Foreign Investors Can Use U.S. Wills To Accomplish Their Estate Planning Goals

    When it comes to cross-border business ventures, the importance of estate planning often remains overshadowed by immediate investment pursuits.
    United StatesFamily and Matrimonial
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    Preparing A Mexican Company For Legal Due Diligence In Cross-Border Or International Transactions

    In general, it is common for the legal due diligence of a Mexican company's operations in cross-border or international transactions to cover the period up to the time a potential buyer requests information from the company.
    MexicoCorporate/Commercial Law
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton
  • Article

    ILO's Convention 190: Combating Violence And Harassment In The Workplace

    Convention 190 of the International Labour Organization (ILO) is the first international treaty specifically addressing violence and harassment.
    MexicoEmployment and HR
    Cacheaux, Cavazos & Newton
    Cacheaux, Cavazos & Newton

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