Tal y como se anticipó desde abril de este año, el 16 de julio de 2025, en el Diario Oficial de la Federación, se publicó el decreto por el que se reforman y adicionan diversas disposiciones de la Ley Federal para la...more
7/17/2025
/ Amended Legislation ,
Anti-Money Laundering ,
Enforcement ,
Financial Crimes ,
Fraud ,
Mexico ,
Ministry of Finance ,
Money Laundering ,
New Legislation ,
Penal Code ,
Penalties ,
Regulatory Requirements
Mexico's Official Gazette of the Federation (Diario Oficial de la Federación) published a decree to reform and add provisions to the Internal Regulations of the Ministry of Finance and Public Credit (SHCP), establishing the...more
Las Comisiones Unidas de Justicia y de Estudios Legislativos presentaron el 1 de abril de 2025, un dictamen en sentido positivo, de la iniciativa con proyecto de decreto por el que se reforman y adicionan diversas...more
4/8/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Criminal Investigations ,
Criminal Liability ,
Financial Crimes ,
Internal Controls ,
Money Laundering ,
New Legislation ,
Penal Code ,
Risk Management ,
Terrorism Funding
Mexico’s Transparency International Corruption Perception Index (CPI) was published on Jan. 30, 2024. It aims to annually evaluate countries regarding the level of corruption perceived in the public sector. The CPI evaluates...more
2/14/2024
/ Anti-Corruption ,
Compliance ,
Corporate Culture ,
Corporate Officers ,
Corruption ,
Environmental Social & Governance (ESG) ,
Mexico ,
OECD ,
Public Sector ,
Risk Mitigation ,
Sustainability
The Mexican Senate, on Sept. 12, 2023, unanimously approved the draft Decree reforming several provisions of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles or LGSM). By virtue of this reform,...more