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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”)...
07
Aug

The LFPIORPI regulatory trilogy is complete: the General Rules were published today

August 7, 2026
July 2025: amendment to the Act. March 2026: amendment to the Regulations. Today, August 7, 2026, it was published in the DOF...
07
Aug

Thesis Friday – August 7 – Federal Judicial Weekly

August 7, 2026, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Raúl Alonso Flores Hernández. In #ThesisFriday | August 7, 2026, the Weekly...
21
Jul

Instant Payments and Financial Regulation: What Mexico Can Learn from International Developments

July 21, 2026,
BANKING AND FINANCE / by Miguel Gallardo Guerra The discussion surrounding instant payments, real-time transfers, and payment infrastructure has taken on new significance...
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Recent posts

Thesis Friday – October 2 – Federal Judicial Weekly
October 2, 2026
AMLA, FATF, and the New Global Anti-Money Laundering Framework: Indirect Effects on Mexico
September 28, 2026
Thesis Friday – September 25 – Federal Judicial Weekly
September 25, 2026