Escribe la descripción de esta imágen

Compliance, Anti-corruption and Investigations News

2020

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...
10

July 10, 2019

Compliance, Anti-corruption and Investigations

Newflash - Mexican authorities hinder taxpayers’ invoicing systems through compliance assurance programs

Due to important changes in the incoming government’s tax policy, tax authorities have heavilyenforced programs to increase tax revenue in recent months. In particular, the Tax AdministrationService (“SAT”) has put particular efforts in implementing tax compliance assurance...
Escribe la descripción de esta imágen

We make use of first party and third party cookies to improve your experience and our services by analyzing traffic in our website. If you continue browsing, then we shall consider that you are in agreement with our cookie policy

NEWSLETTER SUBSCRIPTION