September, 2026Unauthorized transfers: scope of the judicial criterion and implications for financial institutionsA new judicial criterion reinforces the evidentiary value of Condusef’s technical opinions in disputes involving unauthorized transactions.Read original publication→
August, 2026Amendment to the General Rules of the Anti-Money Laundering Law (LFPIORPI)On August 7, 2026, Resolution 115/2026 was published in the evening edition of the Federal Official Gazette (Diario Oficial de la Federación, the “DOF”),…→
February, 20262025 anti-money laundering reform: new requirements for the automotive industryThe reform raises due diligence, traceability and reporting requirements for vehicle manufacturers, assemblers and distributors.Read original publication→
February, 2026Sustainable Finance in Mexico: Regulatory Obligations and Applicable ESG StandardsThe article examines sustainability-reporting obligations and ESG standards applicable to companies issuing securities in Mexico.Read original publication→
January, 2023Latin Lawyer’s M&A Guide: Indemnity Escrows and Other Payment GuaranteesWe are delighted to share the 15th chapter of the Latin Lawyer's Guide for Mergers & Acquisitions, "Indemnity Escrows and Other Payment Guarantees",…→
