By: Luis Gerardo Ramírez Villela At a national and international level, transactions in terms of mergers and acquisitions can take place as a sale of shares/parties...
Author: Patricia
Banking and finance legal considerations in Mexico: Cross-border Financing Collateral Mechanisms
By: Luis Gerardo Ramírez Villela Cross-border financing has been common in Mexico for a long time and consists of the granting of guarantees by...
Legal considerations regarding international commercial arbitration. The role of the States when determine what subject matters may be resolved by arbitration and Mexico’s case concerning the arbitrability of disputes related to administrative contracts.
By: Antoine del Sordo Through their national laws, States determine which matters and issues can be resolved by arbitration. This prerogative of...
MILITARIZATION OF PUBLIC SECURITY IN MEXICO
By: Fernando Sánchez Tarasco / María Fernanda Castro González The "National Guard" was created at the initiative of the President in 2019 -through the constitutional reform...
Corporate legal considerations in Mexico: Principles of Corporate Governance
By: Luis Gerardo Ramírez Villela Corporate governance is essential in all companies worldwide for the proper functioning of their businesses and implies...
WORK FOR HIRE IN MEXICO
By: Ricardo Gómez Hernández A commissioned work can be defined as that which is not the product of the author's initiative nor is it derived from...
The Trade-Dress
By: Ana Esther Urquizo The commercial image of a product or service -also known as trade-dress in English- can be registered with the Mexican Institute...
Tax Anti-Abuse Rules
By: Andrea Mendoza Molina Derived from the tax reforms that have been carried out in recent years, the Federal Tax Code (“CFF”) was amended...
International Standards on Compliance -Part Two
By: Leslie Ortiz Martínez Another outstanding standard in the field of Compliance is ISO 73001:2016 "Anti-bribery Management Systems", which is designed to help...
Pro-Bono - Contracts in Civil Society Organizations in Mexico
By: Luis Gerardo Ramírez Villela Civil society organizations carry out their day-to-day operations in accordance with the normal operation of any business,...