By: Fernando Sánchez Tarasco / María Fernanda Castro González On August 21, 2023, it was published in the Official Gazette of the Federation ("DOF")...
Category: Articles
Corporate legal considerations: Corporate Structures in Mexico & U.S.A. for Cross Border Transactions – Part I
By: Luis Gerardo Ramírez Villela The commercial relationship between Mexico and the United States of America continues to grow with the era of nearshoring and therefore...
Considerations in the use of AI-(Part I)
By: Andrea Mendoza Molina / Paola Salomón del Arenal “Artificial intelligence (AI) is the combination of algorithms proposed with the purpose of creating machines that...
Corporate legal considerations in Mexico: ESG – Pillars of Corporate Sustainability
By: Luis Gerardo Ramírez Villela Environmental, social and corporate governance (ESG) standards help shareholders and investors not only manage potential risks...
Hedge Funds: The Investment Vehicle that is to be Regulated by the Securities Market Law and the Investment Funds Law
By: Adrián López Casab In recent days, the Senate of the Republic approved the reform of the Securities Market Law to include a mechanism...
Corporate legal considerations in Mexico: Compliance and Risk Management Principles
By: Luis Gerardo Ramírez Villela Compliance is fundamental in all companies for the proper functioning of their business and involves anti-corruption, labor and...
Reflections regarding the insolvency of Silicon Valley Bank - Part I
By: Antoine del Sordo The sudden collapse and closure of Silicon Valley Bank (SVB), considered the second largest bank failure in the history of the United States...
Legal considerations in Mexico: Doing Nearshoring Business - Part 3
By: Luis Gerardo Ramírez Villela As mentioned above, the practice of nearshoring is useful for international growth to the extent that it benefits...
INDUSTRIAL DESIGNS
By: Ana Esther Urquizo Industrial designs are figures regulated under the Federal Law for the Protection of Industrial Property, with the Mexican Institute of...
MILITARIZATION OF PUBLIC SECURITY IN MEXICO - PART II “INVALIDITY OF THE REFORM THAT TRANSFERS CONTROL OF THE NATIONAL GUARD TO SEDENA”
By: Fernando Sánchez Tarasco / María Fernanda Castro González As stated in the first installment of this analysis on the “militarization of Security...