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25
Apr

Viernes de Tesis – 25 de abril – Semanario Judicial de la Federación

25 abril, 2025, ,
Tesis y Jurisprudencias / Litigio / por Cynthia González Vera, Zusel Soto Vilchis y Daniel Majewski del Castillo. En este #ViernesdeTesis | 25 de abril...
24
Apr

A draft reform bill to the Anti-Money Laundering Law (LFPIORPI) is circulating, dated April 1, which contemplates new obligations regarding the prevention of operations with resources of illicit origin and financing of terrorism (AML/CFT), as well as new vulnerable activities subject to such regime.

24 abril, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra New vulnerable activities. Receipt of funds for Real Estate Development. The receipt of resources destined to...
24
Apr

A draft amendment to the Anti-Money Laundering Law (LFPIORPI) is currently circulating; it introduces new obligations regarding the prevention of transactions involving funds of illicit origin and terrorist financing (PLD/FT), as well as new activities subject to this regime, dated April 1. Banking Regulation in Mexico: Key Legal Developments Leading Up to 2025

April 24, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra New Vulnerable Activities. Receipt of Funds for Real Estate Development. The receipt of funds earmarked for...
17
Apr

Banking Regulation in Mexico: Key Legal Developments Leading Up to 2025

April 17, 2025
BANKING & FINANCE / by Miguel Gallardo Guerra Our partner Miguel Gallardo Guerra, an expert in financial law, fintech, and regulatory compliance, contributed to the latest edition...
11
Apr

Viernes de Tesis – 11 de abril – Semanario Judicial de la Federación

11 abril, 2025, ,
Tesis y Jurisprudencias / Litigio / por Zusel Soto Vilchis y Daniel Majewski del Castillo. En este #ViernesdeTesis | 11 de abril de 2025, el...
04
Apr

Viernes de Tesis – 4 de abril – Semanario Judicial de la Federación

4 abril, 2025, ,
Tesis y Jurisprudencias / Litigio / por Cynthia González Vera y Daniel Majewski del Castillo. En #ViernesdeTesis | 4 de abril de 2025, el Semanario...
31
Sea

Regulatory Compliance: A Fundamental Pillar in the Financial and Technological Sectors

31 marzo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Regulatory compliance has become an essential element in ensuring transparency, stability, and security in the financial...
31
Sea

Regulatory Compliance: A Cornerstone of the Financial and Technology Sectors

March 31, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra Regulatory compliance has become essential to ensuring transparency, stability, and security...
31
Sea

🌟 New NOM-017-STPS-2024! 🌟

March 31, 2025
Concept and content by Mario Shai Aguado González On March 28, 2025, NOM-017-STPS-2024 was published in the Official Gazette of the Federation (DOF), a standard that updates...
28
Sea

Viernes de Tesis – 28 de marzo – Semanario Judicial de la Federación

28 marzo, 2025, ,
Tesis y Jurisprudencias / Litigio / por Cynthia González Vera, Zusel Soto Vilchis y Daniel Majewski del Castillo. En este #ViernesdeTesis | 28 de marzo...
28
Sea

Derecho de Oposición e Inteligencia Artificial

28 marzo, 2025
Por Héctor Guzmán Rodriguez y Emmanuel Cuenca La nueva Ley Federal de Protección de Datos Personales en Posesión de los Particulares (“LFPDPPP”), publicada el pasado 20 de marzo del 2025, introduce cambios importantes...
19
Sea

Crowdfunding: Democratization of Financing and Regulatory Challenges

19 marzo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The fintech ecosystem has revolutionized the global financial sector by driving financial inclusion, operational efficiency, and...
18
Sea

CLAVES DE LA NUEVA LEY FEDERAL DE PROTECCIÓN DE DATOS PERSONALES EN POSESIÓN DE LOS PARTICULARES

18 marzo, 2025
Por Héctor Guzmán Rodriguez Presentamos los cambios principales que trae consigo la nueva Ley Federal de Protección de Datos Personales en Posesión de los...
18
Sea

Crowdfunding: Democratization of Financing and Regulatory Challenges

18 marzo, 2025
FINANCE AND BANKING / by Miguel Gallardo Guerra Crowdfunding has emerged as an innovative solution for project financing, enabling entrepreneurs, startups, and social causes...
14
Sea

Viernes de Tesis – 14 de marzo – Semanario Judicial de la Federación

14 marzo, 2025, ,
Tesis y Jurisprudencias / Litigio / por Daniel Majewski del Castillo En este #ViernesdeTesis | 14 de marzo de 2025, el Semanario Judicial publicó 41...
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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

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