Social Network

Select Language

#BlogBGBG

10

Nov

2017

Criminal Liability of Legal Entities in Mexico and the Importance of Corporate Government in Companies

Criminal Liability of Legal Entities in Mexico and the Importance of Corporate Government in Companies. Banking and Finance Published November 10, 2017.     I. National Code of Criminal Procedure (hereinafter, “NCCP”) and the Federal Criminal Code (hereinafter, “FCC”)   As of March 5, 2014, the National Code of Criminal Procedure (hereinafter, “NCCP”) was published. The […]

29

Oct

2017

Wolfsberg Group, International Chamber of Commerce, and Bankers’ Association for Finance and Trade Principles regarding Money Laundering Prevention

Wolfsberg Group, International Chamber of Commerce, and Bankers’ Association for Finance and Trade Principles regarding Money Laundering Prevention. Finance and Banking / Publicado el 30 de octubre de 2017.   I. Introduction.   Wolfsberg Group was incorporated in 1999, upon the association of eleven international banks, as well as the intervention of International Transparency, who mediated between European […]

10

Jul

2017

MEMORANDUM ON THE FINTECH BILL

MEMORANDUM ON THE FINTECH BILL I. INTRODUCTION From mid-year of 2016 and throughout the entire first semester of this year, the Mexican financial authorities -lead by the Ministry of the Treasury and Public Credit- have prepared a new law and accessory legislation intended to govern the incorporation, operation, functioning and registration of companies whose purpose […]

06

Jan

2017

Guide for the secure deletion of personal data

Guide for the secure deletion of personal data   By Carlos J. Díaz Sobrino & Beatriz Jaramillo Jaramillo / Data Protection and Privacy  / Published on December 21th, 2016. Do you know what to do with Personal Data once you are no longer entitled to store and/or keep such data? This is a common question among our clients, since compliance with […]

  • January 6 2017
  • Blog

30

Nov

2016

Outsourcing, a Vulnerable Activity

Outsourcing, a Vulnerable Activity By Miguel Gallardo Guerra and Marco A. López García / Compliance / Published on November 30th, 2016.     This memorandum analyzes the legal opinion that was recently published by the Financial Intelligence Unit (“UIF”) on the Anti-Money Laundering portal of the Tax Administration Service (“SAT”) in which the Outsourcing activity was included as a […]

  • November 30 2016
  • Blog