A partir de 1 de enero de 2022 las entidades legales en México deberán implementar procedimientos internos para obtener y conservar, como parte de los registros contables, la información de sus Beneficiarios Controladores....more
Effective January 1, 2022, legal entities in Mexico must implement internal procedures to obtain and keep, as part of the accounting records, the information of their Beneficial Controllers....more
Join Hogan Lovells Finance and Litigation and Employment practice groups on Wednesday, 10 June for a webinar on Mexican insolvency proceedings.
Program topics will include:
- Automatic stay and provisional relief.
-...more
5/28/2020
/ Automatic Stay ,
Chapter 11 ,
Commercial Bankruptcy ,
Employer Liability Issues ,
Employment Litigation ,
Energy Sector ,
Financing ,
Insolvency ,
Mexico ,
Tax Liability ,
Webinars