25 years
of experience
We have obtained
20+ Awards
Time in Mexico

By

SofiaBGBG
18
Sep

Fintech and Sandbox: Is It Truly Useful for Innovation?

18 septiembre, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Since the enactment of the Law to Regulate Financial Technology Institutions, published in the Federal Official...
18
Sep

Fintech and Innovative Models: Are They Really Useful for Innovation?

September 18, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra Since the enactment of the Law Regulating Financial Technology Institutions, published in the Official Gazette...
10
Sep

¿Qué documentos deben ser traducidos con precisión jurídica?

10 septiembre, 2025
Cuando se trata de documentos legales, traducir no es copiar palabra por palabra en otro idioma. Es transmitir el significado jurídico exacto en un...
05
Sep

Thesis Friday – September 5 – Weekly Judicial Bulletin of the Federation

September 5, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, José Alejandro Krause Marún, David Fernando Santos Mejía, and Carla Itzel Rincón Guerrero. In this #ThesisFriday |...
29
Aug

Thesis Friday – August 29 – Weekly Judicial Bulletin of the Federation

August 29, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Cinthya González Vera, Zusel Soto Vilchis, Karla MIishelli Tapia Santos, José Alejandro Krause Marún, David Fernando...
27
Aug

¿Por qué es clave la traducción legal especializada en un entorno regulado?

27 agosto, 2025
En un entorno jurídico cada vez más complejo y globalizado, una traducción incorrecta puede costar más que un simple error de estilo: puede traducirse...
25
Aug

e-KYC and Biometrics: Legal Risks and Best Practices

25 agosto, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The implementation of electronic Know Your Customer (e-KYC) processes has revolutionized how financial institutions onboard their...
25
Aug

e-KYC and Biometrics: Legal Risks and Best Practices

August 25, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra The implementation of digital customer identification processes, known as e-KYC (electronic Know Your Customer), has...
22
Aug

Thesis Friday – August 22 – Federal Judicial Weekly

August 22, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Cinthya González Vera, Zusel Soto Vilchis, José Alejandro Krause Marún, David Fernando Santos Mejía, and Carla...
15
Aug

Ley en Materia de Telecomunicaciones y Radiodifusión

15 agosto, 2025
El pasado 16 de julio de 2025, se publicó en el Diario Oficial de la Federación (DOF) la nueva Ley en Materia de Telecomunicaciones...
15
Aug

Thesis Friday – August 15 – Federal Judicial Weekly

August 15, 2025, ,
Theses and Case Law / Litigation / by Zusel Soto Vilchis. In this #ThesisFriday | August 15, 2025, the Judicial Weekly published 96 new...
11
Aug

Automation and LegalTech in Financial Compliance

11 agosto, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer optional for financial institutions — it’s...
11
Aug

Automation and LegalTech in Financial Compliance

August 11, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer an option for financial institutions...
08
Aug

Thesis Friday – August 8 – Federal Judicial Weekly

August 8, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | August 8...
28
Jul

How can we develop an effective risk-based approach to AML/CFT?

July 28, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra Based on my experience as a lawyer in the financial and regulatory sector, one of the most critical obligations...
1 2 3 4 … 16

Recent Articles

Viernes de Tesis – 10 de abril – Semanario Judicial de la Federación
10 abril, 2026
The consequences of translating a document solely to comply with regulatory requirements.
April 7, 2026
Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities
April 7, 2026

Text Widget

The border is light gray, with a light gray border. The border is light gray, with a light gray border. The border is light gray, with a light gray border. The bottom edge is dark gray. The top edge is light gray.