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20 Oct

Posted at 02:19h in

[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=""]October 20, 2025 News and Insights New Registration Requirement to Identify the Ultimate Beneficial Owner (UBO) in the Electronic System of Publication for Commercial Companies (PSM)[/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

22 Sep

Posted at 21:10h in

[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=""]September, 2025 Webinar Between the Lines of Compliance[/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 Serrano Partner (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=""] Between the Lines of Compliance On September 10, 2025,

28 Jul

Posted at 19:35h in

[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=""]Juyly 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)

16 Jul

Posted at 00:05h in

[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=""]July, 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) 5552795980 [email protected][/vc_column_text][vc_empty_space

16 Jul

Posted at 00:03h in

[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 height="15px"][vc_column_text

27 Jun

Posted at 07:32h in

[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) 5552795980 [email protected][/vc_column_text][vc_empty_space

21 Mar

Posted at 17:07h in

[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

Posted at 15:36h in

[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="2223" img_size="full" alignment="center" qode_css_animation=""][vc_column_text css=""]19 February, 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

27 Mar

Posted at 22:50h in

[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]March 27, 2024 News and Insights Renewal in the Public Registry of Providers of Specialized Services or Works[/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]Mauricio Moreno-Rey Partner (52) 5552795995 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text]Anahí Serrano Associate (52) 5552795980 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text]Teresa Espino Associate (52) 5541666408 [email protected][/vc_column_text][/vc_column_inner][/vc_row_inner][/vc_column][vc_column width="3/4"][vc_column_text] Renewal in

17 Nov

Posted at 19:43h in

[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="2223" img_size="full" alignment="center" qode_css_animation=""][vc_column_text]19 Guigno, 2023 News and Insights La norma ufficiale messicana NOM-037-STPS-2023 in materia di Telelavoro - Condizioni di sicurezza e salute sul lavoro.[/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]Stefano Amato Socio (52) 5552795997 [email protected][/vc_column_text][vc_empty_space height="15px"][vc_column_text]Anahí Serrano Associate (52) 5541666404 [email protected][/vc_column_text][vc_empty_space