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16
Oct

Thesis Friday – October 16 – Federal Judicial Weekly

October 16, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, Raúl Alonso Flores Hernández, and Frida Isabel Velázquez Vargas. On #ThesisFriday | 16th of...
15
Oct

How to Prepare Your Documents for International Translation

October 15, 2026
In a globalized world, expanding a business or handling personal transactions abroad requires that our documents “speak” the same language as the receiving authority....
12
Oct

Operational Resilience and Third-Party Risk: Global Lessons for Financial Institutions in Mexico.

October 12, 2026,
FINANCE AND BANKING / by Miguel Gallardo Guerra The digital transformation of the financial sector has led to significant efficiencies, new business models, and greater...
09
Oct

Thesis Friday – October 9 – Federal Judicial Weekly

October 9, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, Raúl Alonso Flores Hernández, and Frida Isabel Velázquez Vargas. On #ThesisFriday | September...
02
Oct

Thesis Friday – October 2 – Federal Judicial Weekly

October 2, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, Raúl Alonso Flores Hernández, and Frida Isabel Velázquez Vargas. On #ThesisFriday | February 2...
28
Sep

AMLA, FATF, and the New Global Anti-Money Laundering Framework: Indirect Effects on Mexico

September 28, 2026,
BANKING AND FINANCE / by Miguel Gallardo Guerra The international dialogue on anti-money laundering, supervision, and compliance has entered a new phase....
25
Sep

Thesis Friday – September 25 – Federal Judicial Weekly

September 25, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Raúl Alonso Flores Hernández. On #ThesisFriday | September 25, 2026, the...
21
Sep

Stablecoins and Financial Regulation: Implications for Payments, Compliance, and Innovation in Mexico.

September 21, 2026,
BANKING AND FINANCE / by Miguel Gallardo Guerra The discussion about stablecoins, digital assets, and their potential role within the financial system has evolved from...
18
Sep

Thesis Friday – September 18 – Federal Judicial Weekly

September 18, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Raúl Alonso Flores Hernández. In #ThesisFriday | September 18, 2026, the Weekly...
11
Sep

Thesis Friday – September 11 – Federal Judicial Weekly

September 11, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, Raúl Alonso Flores Hernández, and Frida Isabel Velázquez Vargas. In this #ThesisFriday | November 11...
04
Sep

Thesis Friday – September 4 – Federal Judicial Weekly

September 4, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, Raúl Alonso Flores Hernández, and Frida Isabel Velázquez Vargas. On #ThesisFriday | April...
28
Aug

Thesis Friday – August 28 – Federal Judicial Weekly

August 28, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, Raúl Alonso Flores Hernández, and Frida Isabel Velázquez Vargas. On #ThesisFriday | August 28...
21
Aug

Thesis Friday – August 21 – Federal Judicial Weekly

August 21, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Raúl Alonso Flores Hernández. In #ThesisFriday | August 21, 2026, the Weekly...
14
Aug

Thesis Friday – August 14 – Federal Judicial Weekly

August 14, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo. On #ThesisFriday | August 14, 2026, the Semanario Judicial published 31 new legal principles:...
12
Aug

From the Amendment to the Federal Law on the Prevention and Identification of Transactions Involving Illicit Funds to the General Rules: The Path to Compliance with Anti-Money Laundering Regulations

August 12, 2026
On July 16, 2025, the Decree amending and adding various provisions was published in the Official Gazette of the Federation (“DOF”)...
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Recent posts

How to Prepare Your Documents for International Translation
October 15, 2026
Operational Resilience and Third-Party Risk: Global Lessons for Financial Institutions in Mexico.
October 12, 2026
Thesis Friday – October 9 – Federal Judicial Weekly
October 9, 2026