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Publications

2022


May 10, 2022

Banking and Finance

Cryptocurrencies in Mexico

Luis A. Nicolau and Gabriel Robles identify in the following article written for Chambers Expert Focus, some of the questions and challenges surrounding the current development and future growth of virtual currencies in Mexico, such as: Should cryptocurrencies be regulated in a manner equivalent to...

April 28, 2022

Tax

Debt funds participating in the Mexican market

Santiago Llano Zapatero and Diego Guerrero Segura discuss in the following article published by ITR (International Tax Review), the structures on offer for debt funds lending into Mexico, and the benefits and drawbacks of each. Read article...

March 23, 2022

Environmental and Social Impact

Publication of the Federal Law for the Protection of the Cultural Cultural Heritage of Indigenous and Afro-Mexican Peoples and Communities

Héctor Garza explains in this article published in the "Environmental" section of the 5th edition of Revista Industria Legal, the purpose of the Federal Law for the Protection of the Cultural Heritage of Indigenous and Afro-Mexican Peoples and Communities, recently published. "The...

March 22, 2022

Tax

Mexican issuers to file new report on the sale of shares between foreign residents

Juan José Paullada and Eric Palacios explain in the following article published by ITR (International Tax Review), why the new report’s due compliance and enforceability still carries complexities. Read article...

March 08, 2022

Capital Markets

Sustainable bonds in Mexico, a long-term view

José Berrueta and Luis A. Nicolau explain in the following article published by LexLatin, the characteristics of sustainability-linked bonds, the technical differences compared to other types of thematic bonds and the dynamism they’ve had in the last 5 years among Mexican issuers. Read...

March 07, 2022

Tax

Impact of Mexico’s ‘controlling beneficiary’ rules

Santiago Llano y Eduardo García analyse in the following article published by ITR (International Tax Review), the impact and relevance of the Mexico’s ‘controlling beneficiary’ rules, including several issues arising due to their poor implementation. Read...

January 21, 2022

Environmental and Social Impact

ESG Legal Outlook 2022

Our team of Environmental, Social Impact and ESG experts, led by partner Hector A. Garza Cervera, contributed to Mexico's Chapter of Linklaters' "ESG Legal Outlook 2022" publication, in which they talk about the progress expected this year in key topics such as: Indigenous ConsultationLaw Escazu...

January 01, 2022

Environmental and Social Impact

Update of the Mexican Official Standard NOM-001-SEMARNAT-1996

Héctor Garza presents in this article, published in the "Environmental" section of the 4th edition of Revista Industria Legal, the Update of the Mexican Official Standard NOM-001-SEMARNAT-1996 (that will soon be published), which establishes the maximum permissible limits of pollutants in...

2021


December 31, 2021

Environmental and Social Impact
Compliance, Anti-corruption and Investigations

ESG: a trend in sustainable investments

Héctor Garza, Marco Portillo and Ximena Fernández, explain in this article published in ICC Mexico's Pauta magazine, issue 98, how the implementation of the highest international standards in social, environmental, ethical and corporate governance responsibility is showing a...

December 17, 2021

Tax

Solvency requirements for legal representatives of non-Mexican residents: Impact on M&A transactions

Oscar López Velarde y Alonso Miranda, describe in the following article published by ITR (International Tax Review), the changes for foreign residents when appointing a legal representative to claim treaty benefits on Mexican sourced capital gains from the sale of shares. Read article...

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