BANKING AND FINANCE / by Miguel Gallardo Guerra The conversation about artificial intelligence in financial services has evolved rapidly. Not long ago, AI was...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, Raúl Alonso Flores Hernández, and Frida Isabel Velázquez Vargas. On #ThesisFriday | June 26...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Raúl Alonso Flores Hernández. In #ThesisFriday | June 19, 2026, the Weekly...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Frida Isabel Velázquez Vargas. In #ThesisFriday | June 12, 2026, the Weekly...

Understanding English and understanding a legal document in English are not the same thing. A person may be able to communicate fluently in English, read articles, hold...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Frida Isabel Velázquez Vargas. On #ThesisFriday | June 5...

The LFPIORPI Regulations set forth the provisions necessary for the proper implementation of the Federal Law on the Prevention and Identification of Transactions...

Published in the Official Gazette of the Federation on October 17, 2012, this Decree established the Federal Law for the...

BANKING AND FINANCE / by Miguel Gallardo Guerra For many years, regulatory reporting was viewed primarily as a periodic obligation to submit information. Today, that...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Frida Isabel Velázquez Vargas. In #ThesisFriday | May 29, 2026, the...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Frida Isabel Velázquez Vargas. In #ThesisFriday | May 22, 2026, the...

BANKING AND FINANCE / by Miguel Gallardo Guerra One of the most significant recent developments in the area of anti-money laundering in Mexico is the...

In a globalized world, expanding a business or handling personal matters abroad often requires documents to “speak” for themselves...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Frida Isabel Velázquez Vargas. In #ThesisFriday | May 15, 2026, the...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Frida Isabel Velázquez Vargas. On #ThesisFriday | May 8...