Publications

2020

December 03, 2020

Ritch Mueller

Tax Compliance Guide. The Disclosure of Reportable Schemes

Ritch Mueller developed the "Tax Compliance Guide. The Disclosure of Reportable Schemes", which covers everything taxpayers need to learn in connection with the new regime of reportable schemes established in the Federal Tax Code, to help with its compliance and avoid considerable...

September 08, 2020

Restructurings and Insolvency

The Restructuring Review Thirteenth Edition

Our partner Thomas S. Heather is the author of the Mexico Chapter of the international publication "The Restructuring Review Thirteenth Edition", in which he provides an overview of the restructuring and insolvency activity in Mexico during the last 12 months, as well as the impact of the pandemic...

May 01, 2020

Energy and Infrastructure Projects

Preparing for Investments in Mexico’s Upcoming Energy Infrastructure Plan

Our partner Gabriel del Valle and associate Marco Portillo collaborated with King & Spalding in the development of this article which examines force majeure and similar concepts under Mexican law and the key issues investors should consider when structuring an investment in the energy...

April 24, 2020

Real Estate

Latin America's tourism sector grounded amid pandemic

Our partners Rodrigo Conesa and Javier Dominguez contributed to LACCA's (The Latin American Corporate Counsel Association) report which discusses the current situation of the tourism and hospitality sectors in Latin America in light of the Covid-19, and the law firms' recommendations to...

April 20, 2020

Restructurings and Insolvency

Help clients avoid insolvency, and worse, in the covid-19 crisis

Our partner Thomas S. Heather contributed to Latin Lawyer’s article on how to help clients avoid insolvency during the Covid-19 crisis, in which he stated that “Banks, lessors, corporate debtors and suppliers must work together in implementing consensual rollovers, typically considering...

April 17, 2020

Compliance, Anti-corruption and Investigations

Practice Alert: Mexico’s anti-corruption and compliance developments despite Covid-19

Our partner Luis Dantón Martínez and associate Marta Loubet write in The FCPA Blog about the developments in anti-corruption and compliance that are happening in Mexico despite COVID-19 and that must not go unnoticed by companies. Read article...

March 04, 2020

Compliance, Anti-corruption and Investigations

Unofficial Translation into Spanish of the U.S. Department of Justice’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs

Ritch Mueller has translated the DOJ’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs into Spanish. The original English version of this document was published here by the Fraud Section of the U. S. Department of Justice in April 2019. This unofficial...

March 02, 2020

Banking and Finance

Chambers Global Practice Guide FinTech 2020

Pablo Perezalonso, Eduardo Triulzi and José Berrueta co-authored the chapter "Mexico: Law and Practice" Chambers Global Practice Guide FinTech 2020, in which is explained the most important legal and practical aspects to be considered when doing business in Mexico in the Fintech sector,...

February 21, 2020

Banking and Finance

Open Banking in Mexico

José Berrueta explains in this article the regulation in Mexico of the new Open Banking concept, addressing the following topics:Regulated entitiesType of dataClient’s authorizationSecondary provisionsAuthorization from the Supervising Commission or the Mexican Central...

February 01, 2020

Compliance, Anti-corruption and Investigations

Anticorruption enforcement gathers momentum in Mexico

Luis Dantón Martínez explains in this article published in The Financier Worldwide why anticorruption enforcement is gaining momentum in Mexico. Read article...

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