• ES
  • EN
  • IT

20 Oct

Posted at 02:19h in Alertas Informativas

[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="10648" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]20 Octubre, 2025 Alerta Informativa Nuevo Registro para identificar al Beneficiario Controlador (BC) en el Sistema Electrónico de Publicaciones de Sociedades Mercantiles (PSM)[/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text css=""] Karen Ortega Asociada Senior (52) 5541666421 [email protected][/vc_column_text][vc_empty_space

22 Sep

Posted at 21:10h in Alertas Informativas

[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="12175" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]Septiembre, 2025 Webinar Entre Líneas del Compliance[/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text css=""] Karen Ortega Asociada Senior (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""]       Anahí Serrano Socia (52) 5552795980 [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=""] Entre líneas del Compliance El 10 de septiembre de 2025, se

28 Jul

Posted at 19:35h in Alertas Informativas

[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="1691" img_size="full" alignment="center" css="" qode_css_animation=""][vc_column_text css=""]28 Julio, 2024 Alerta Informativa Entra en vigor regulación complementaria de la “Ley Silla” [/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text css=""]       Mauricio Moreno-Rey Socio (52) 5552795995 [email protected] [/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""]       Anahí Serrano Socia (52) 5552795980 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Erick Sastré Asociado Senior (52) 5541666442 [email protected][/vc_column_text][/vc_column_inner][/vc_row_inner][vc_column_text css=""] Andrea

16 Jul

Posted at 00:05h in Alertas Informativas

[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=""]Julio, 2025 Alerta Informativa Reforma a la Ley Federal de Competencia Económica (LFCE): Lo que deben saber las empresas[/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text css=""] Karen Ortega Asociada Senior (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Mauricio Moreno Socio (52) 5552795995 [email protected][/vc_column_text][vc_empty_space

16 Jul

Posted at 00:03h in Alertas Informativas

[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=""]Julio, 2025 Alerta Informativa Reforma a Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI): Implicaciones clave para el cumplimiento[/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text css=""] Karen

27 Jun

Posted at 07:32h in Alertas Informativas

[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=""]27 Junio, 2025 Alerta Informativa Departamento del Tesoro de EEUU señala a bancos mexicanos por presunto lavado de dinero[/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text css=""] Karen Ortega Asociada Senior (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""] Mauricio Moreno Socio (52) 5552795995 [email protected][/vc_column_text][vc_empty_space

21 Mar

Posted at 17:07h in Alertas Informativas

[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=""]21 Marzo, 2025 Alerta Informativa Nueva Ley Federal de Protección de Datos Personales en Posesión de Particulares (“LFPDPPP”)[/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text css=""] Karen Ortega Asociada Senior (52) 5541666421 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text css=""]       Anahí Serrano Asociada Senior (52) 5552795980 [email protected][/vc_column_text][vc_empty_space

19 Feb

Posted at 15:36h in Alertas Informativas

[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=""]19 Febrero 2025 Alerta Informativa Edición 2025 del Código de Principios y Mejores Prácticas de Gobierno Corporativo [/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][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 Asociada (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=""] Edición 2025 del Código de Principios

27 Mar

Posted at 22:50h in Alertas Informativas

[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]27 Marzo, 2024 Alerta Informativa Renovación en el Padrón Público de Contratistas de Servicios u Obras Especializados[/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Mauricio Moreno-Rey Socio (52) 5552795995 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text]Anahí Serrano Asociada (52) 5552795980 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text] Teresa Espino Asociada (52) 5541666408 [email protected][/vc_column_text][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width="3/4"][vc_column_text] Renovación en el Padrón

17 Nov

Posted at 19:43h in Alertas Informativas

[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]17 Noviembre 2023 Alerta Informativa Entrada en vigor de la Norma Oficial Mexicana NOM-037-STPS-2023, Teletrabajo-Condiciones de seguridad y salud en el trabajo.[/vc_column_text][vc_empty_space height="30px"][vc_column_text]Contáctenos:[/vc_column_text][vc_row_inner row_type="row" type="full_width" text_align="left" css_animation=""][vc_column_inner][vc_column_text]Stefano Amato Socio (52) 5552795997 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text]Anahí Serrano Asociada (52) 5541666404 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text]Zeferino Cortes Asociado (52) 5541666403 [email protected][/vc_column_text][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width="3/4"][vc_column_text] Entrada en vigor