Roque Sagardoy, Author at Cannizzo, Ortíz y Asociados, S.C.

28 Jul Complementary Regulation of the “Ley Silla” Comes into Effect

Posted at 19:35h in Client Alert

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="289" img_size="full" alignment="center" qode_css_animation=""][vc_column_text css=""]July 28, 2024 News and Insights Complementary Regulation of the “Ley Silla” Comes into Effect[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact Us:[/vc_column_text][vc_column_text css=""] Mauricio Moreno-Rey Partner (52) 5552795995 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Anahí Serrano Partner (52) 5552795980 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Erick Sastré Senior Associate (52) 5541666442 [email protected][/vc_column_text][vc_column_text

16 Jul Reform of the Federal Economic Competition Law (LFCE): What Companies Need to Know

Posted at 00:05h in Client Alert

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="282" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]June 27, 2025 News and Insights Reform of the Federal Economic Competition Law (LFCE): What Companies Need to Know[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact Us:[/vc_column_text][vc_column_text css=""] Karen Ortega Senior Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Mauricio Moreno Partner (52)

16 Jul Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI) Reform: Key Compliance Implications

Posted at 00:03h in Client Alert

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="11645" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]July, 2025 News and Insights Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (LFPIORPI) Reform: Key Compliance Implications[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact Us:[/vc_column_text][vc_column_text css=""] Karen Ortega Senior Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space

27 Jun US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering

Posted at 07:32h in Client Alert

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="282" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]June 27, 2025 News and Insights US Department of the Treasury Targets Mexican Banks for Alleged Money Laundering[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact Us:[/vc_column_text][vc_column_text css=""] Karen Ortega Senior Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Mauricio Moreno Partner (52) 5552795995 [email protected][/vc_column_text][vc_empty_space

16 Jun Real Estate 2025 Practice Guide by Chambers and Partners

Posted at 16:05h in Publications

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text css=".vc_custom_1654714284219{margin-top: 10px !important;margin-right: 10px !important;margin-bottom: 10px !important;margin-left: 10px !important;border-top-width: 10px !important;border-right-width: 10px !important;border-bottom-width: 10px !important;border-left-width: 10px !important;border-radius: 10px !important;}"] Our firm Cannizzo participated in the Mexican chapter through its partners Roberto Cannizzo, Carlo Cannizzo, Stefano Amato and Mauricio

20 May Corporate M&A 2025 Practice Guide by Chambers and Partners

Posted at 23:52h in Publications

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text css=".vc_custom_1689029870725{margin-top: 10px !important;margin-right: 10px !important;margin-bottom: 10px !important;margin-left: 10px !important;border-top-width: 10px !important;border-right-width: 10px !important;border-bottom-width: 10px !important;border-left-width: 10px !important;border-radius: 10px !important;}"] Our firm Cannizzo participated in the Mexican chapter through its partners Carlo Cannizzo, Marco Cannizzo, Stefano Amato and Enrique

21 Mar New Federal Law on the Protection of Personal Data Held by Private Parties (“LFPDPPP”)

Posted at 17:07h in Client Alert

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_single_image image="10646" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]March 21, 2025 News and Insights New Federal Law on the Protection of Personal Data Held by Private Parties ("LFPDPPP")[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact Us:[/vc_column_text][vc_column_text css=""] Karen Ortega Senior Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Anahí

19 Feb 2025 Edition of the Code of Principles and Best Practices for Corporate Governance.

Posted at 15:36h in Client Alert

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="grid" angled_section="no" text_align="left" background_image_as_pattern="without_pattern" z_index=""][vc_column width="1/4"][vc_column_text css=""]February 19, 2025 News and Insights 2025 Edition of the Code of Principles and Best Practices for Corporate Governance.[/vc_column_text][vc_empty_space height="30px"][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Contact Us:[/vc_column_text][vc_column_text css=""] Stefano Amato Socio (52) 5552795997 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Karen Ortega Associate (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width="3/4"][vc_column_text css=""] 2025 Edition of

26 Sep Employment 2024 Practice Guide by Chambers and Partners

Posted at 20:07h in Publications

[vc_row css_animation="" row_type="row" use_row_as_full_screen_section="no" type="full_width" angled_section="no" text_align="left" background_image_as_pattern="without_pattern"][vc_column][vc_column_text css=".vc_custom_1727379393965{margin-top: 10px !important;margin-right: 10px !important;margin-bottom: 10px !important;margin-left: 10px !important;border-top-width: 10px !important;border-right-width: 10px !important;border-bottom-width: 10px !important;border-left-width: 10px !important;border-radius: 10px !important;}"] Our firm Cannizzo participated in the Mexican chapter with the collaboration of our partner Stefano Amato, and the associates

06 Jun Real Estate 2024 Practice Guide by Chambers and Partners

Posted at 19:06h in Publications