Compliance, Anti-corruption and Investigations News

2021


28

January 28, 2021

Ritch Mueller

Ritch Mueller wins Law Firm of the Year in Mexico in LatinFinance's Awards

On January 28, the LatinFinance Deals of the Year Awards 2020 were held to recognize the most outstanding transactions in the financial markets in Latin America, as well as the individuals and institutions involved.  Ritch Mueller won the award for Law Firm of the Year in Mexico, and was...

2020


01

October 01, 2020

Ritch Mueller

Ritch Mueller - New Partners' Announcement 2021

We are pleased to inform you that as of January 1, 2021, Alejandra Echeverria Gonzalez and Gabriel Robles Beistegui will become partners of the firm. Read announcement...

03

August 03, 2020

Ritch Mueller

#ReporteÁgora:The Mexican firms that best navigate the COVID-19 crisis

On July 23, LexLatin published the first edition of its #ReporteÁgora, which was focused on "The Mexican firms that best navigate the COVID-19 crisis", highlighting the most relevant M&A, financing and debt offering transactions that took place during the first half of 2020.  Ritch...

22

July 22, 2020

Compliance, Anti-corruption and Investigations

Benchmark Litigation Latin America interviews Luis Dantón Martínez

Our partner Luis Dantón Martinez held an interview with Benchmark Litigation Latin America to talk about his experience, trends and future of the Compliance, Anti-Corruption and Investigations practice in Mexico, and to share how Ritch Mueller helps its clients in doing the necessary types...

12

May 12, 2020

Compliance, Anti-corruption and Investigations

Newsflash - Guidelines for the Prevention and Detection of Operations with Illegally Obtained Resources in the Financial System derived from Acts of Corruption

The National Banking and Securities Exchange Commission (Comisión Nacional Bancaria y de Valores) has published the Guidelines for the Prevention and Detection of Operations with Illegally Obtained Resources in the Financial System derived from Acts of Corruption (“Guidelines”)...

11

May 11, 2020

Ritch Mueller

Newsflash - CENACE issues an official communication to guarantee the reliability of the National Electrical System

On April 29, 2020 the National Energy Control Center ("CENACE") published an Official Communication to guarantee the efficiency, quality, reliability, continuity and safety of the National Electrical System (“SEN”), in light of the SARS-CoV2 virus pandemic (COVID-19) (the "Official...

13

April 13, 2020

Compliance, Anti-corruption and Investigations

Newsflash - Mexico makes progress in financial technology compliance and prevention of unlawful transactions

On March 24, 2020, the Ministry of Finance (Secretaría de Hacienda y Crédito Público, “SHCP”) issued a resolution publishing the official forms to be used in connection with reporting obligations under the Law to Regulate the Financial Technology Institutions (Ley...

03

April 03, 2020

Compliance, Anti-corruption and Investigations

Newsflash - COVID-19 Compliance and Anti-Money Laundering (AML)

The Financial Intelligence Unit (UIF) and the Mexican Internal Revenue Service (SAT) in a joint communication indicated that, in case of any delay in the regulatory compliance in AML obligations as a result of COVID-19, obligated parties can request before the SAT an authorization to implement a...

29

January 29, 2020

Ritch Mueller

Ritch Mueller is awarded by LatinFinance as Law Firm of the Year: Mexico

On January 29, the LatinFinance Deals of the Year Awards 2019 were held at the Gotham Hall in New York, where the most outstanding transactions in Latin America's financial markets were recognized, as well as the professionals and institutions involved.    Ritch Mueller was the winner of...

2019


02

August 02, 2019

Compliance, Anti-corruption and Investigations

Newsflash - New Law of Asset Forfeiture generates new risk for companies

On July 25, 2019 the National Law of Asset Forfeiture was approved by Congress, and the State will now be able to forfeit assets from companies for several causes including corruption. It is of the utmost importance that companies update their compliance programs to address this...

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