Von Wobeser strengthens its disputes, antitrust, tax and compliance practices with the appointment of four new partnersVon Wobeser strengthens its disputes, antitrust, tax and compliance practices with the appointment of four new partners→
Von Wobeser y Sierra completes transition to its new offices: a strategic investment in the firm’s futureVon Wobeser y Sierra completes transition to its new offices: a strategic investment in the firm’s future→
New Law on Acquisitions, Leases and Services of the Public Sector.On April 16, 2025, the “Decree issuing the Law on Acquisitions, Leases and Services of the Public Sector and amending, adding to and repealing various…→
Flash News: Amendment to the Anti-Money Laundering Law (LFPIORPI) and the Federal Criminal CodeAs we anticipated in our communications of October 2024 and June 2025, the Congress of the Union approved, during an extraordinary session period, the…→
Activities resume: official time periods and terms of the National Energy Commission are publishedOn June 5, 2025, the evening edition of the Federal Official Gazette published the “Agreement resuming the time periods and terms for the receipt and…→
Amendment to the Public Works and Related Services LawOn April 16, 2025, the “Decree amending, adding to, and repealing various provisions of the Public Works and Related Services Law (the “LOPSRM”)” (the…→
Bill for New Secondary Legislation for the Hydrocarbons SectorOn February 4, 2025, the Chamber of Senators received a bill with a draft Decree issuing eight secondary laws and amending three others related to the…→
Reform to Expand Crimes with Mandatory Pretrial DetentionOn November 27, 2024, the Senate passed a constitutional reform with a qualified majority to expand the list of crimes eligible for mandatory pretrial…→
Economic Package for fiscal year 2025On November 15, 2024, the Secretary of Finance and Public Credit, Rogelio Ramírez de la O, presented to the Chamber of Deputies the long-awaited Economic…→
TD Bank: Lessons on the Importance of Effective Controls in Money Laundering PreventionToronto Dominion Bank (TD Bank) will pay approximately $3 billion in fines for failures in its anti-money laundering (AML) controls.→
Constitutional Reform on the Rights of Indigenous and Afro-Mexican CommunitiesOn October 1st, 2024, the Decree amending, supplementing, and repealing various provisions of Article 2 of the Political Constitution of the United Mexican…→
Reform to Expand Crimes with Mandatory Pretrial DetentionOn November 27, 2024, the Senate passed a constitutional reform with a qualified majority to expand the list of crimes eligible for mandatory pretrial…→
U.S. Introduces New Open Banking RegulationsOn October 22, 2024, the Consumer Financial Protection Bureau (CFPB) finalized the rule for Personal Financial Data Rights, bringing the U.S.→
New Constitutional Reform in Strategic Areas and Companies (Energy, Railroads, Telecommunications and Natural Resources)On October 31, 2024, the Decree amending, adding, and repealing various provisions of Articles 25, 27, and 28 of the Political Constitution of the United…→
Proposal for Reform of the LFPIORPI and CPF to Enhance Anti-Money Laundering and Combating Financing Terrorism EffortsOn October 29, 2024, Mexican Senator Javier Corral of the dominant party’s bench presented a bill proposal for extensive reforms to the Federal Law for the…→
New Provisions for Electric Vehicle Charging Infrastructure in MexicoOn September 11, 2024, the Energy Regulatory Commission issued Accord No. A/108/2024 (“Provisions”), establishing general administrative provisions on…→
The Battle for Judicial Independence: Lessons from the Inter-American System.https://eljuegodelacorte.nexos.com.mx/la-batalla-por-la-independencia-judicial-lecciones-del-sistema-interamericano/→
Mexico’s Grupak acquires Igsapak for electricity self-supplyMexican company Grupak Empresarial has acquired Igsapak Cogeneración, the supplier of electricity to Grupak’s paper and corrugated cardboard factory in the…→
The restriction on the sale of products containing trans fats is now in effectFollowing up on our note published on August 30, 2023, the Decree adding article 216 Bis to the General Health Law, published on March 24, 2023, went into…→
The Restriction on the Sale of Products Containing Trans Fats Is Now in ForceFollowing up on our note published on August 30, 2023, on September 20 the Decree adding article 216 Bis to the General Health Law, published this past…→
Use of Electronic Means for the Holding of Partners and Shareholders’ MeetingsIn December 2021, Congresswoman Ana Lilia Herrera Anzaldo submitted the initiative with draft Decree seeking to reform and addition various provisions of…→
Use of Electronic Means for Holding Meetings of Partners and ShareholdersIn December 2021, Congresswoman Ana Lilia Herrera Anzaldo submitted the initiative with a draft Decree seeking to amend and add various provisions of the…→