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Reforms to the Anti-Money Laundering Regime: What It Means for Your Business
The proposed reforms to Mexico’s anti-money laundering and counter-terrorism financing (AML/CTF) framework aim to align the country with stricter international standards, introducing significant changes for entities engaged in vulnerable activities...
From Autonomy to Centralization: Implications of Mexico’s Organizational Simplification Reform for the future of Economic Competition
The recent approval of Mexico’s organizational simplification reform marks a turning point for the country's institutional and legal framework. This initiative proposes the dissolution of key constitutionally autonomous bodies, such as COFECE and IFT...
2025 Economic Package
The 2025 Economic Package, presented by the Ministry of Finance, outlines the foundations for next year’s economic, fiscal, and public spending policies. It includes key measures such as fiscal digitization, public spending austerity, and adjustments...
Antitrust Class Actions in Mexico: Emerging Trends and Legal Implications
Decree Amending Several Articles of the Mexican Constitution related to Strategic Sectors and State-Owned Companies
The new constitutional reform decree strengthens the role of the State in strategic sectors, with significant changes for CFE, PEMEX, and state control over lithium and the national electrical system...
Arbitration as a potential solution to Mexico’s constitutional amendments
This note analyzes how arbitration is positioned as an essential tool for companies and investors in Mexico, amid constitutional reforms that transform the regulatory landscape and pose new legal challenges...
The second resolution of amendments to the general rules of foreign trade for 2024 and their annexes 1, 2, 5, and 24
This note analyzes the recent modifications to the General Rules for Foreign Trade for 2024, published by the Tax Administration Service...
GC ALERT | Executive order that temporarily increases importation tariffs
GC ALERT | Amendments that limit stay measures in the amparo trial
GC ALERT | CRE issues new regulation for Cross-ownership authorization meddling ...
GC Alert | Mexican Supreme Court approves ruling against the Electric Industry L...
GC Alert | Reform to the Mexican Securities Market Law and the Mexican Investmen...
