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

Category

Digitalization and Legal Technology
06
Apr

Open Finance in Mexico: Between Market Expectations and the Need for Regulatory Certainty

April 6, 2026
By Miguel Gallardo Guerra Talking about open finance in Mexico still means talking about both innovation and regulatory delays. For the past...
14
Oct

Biometric CURP in Mexico: Is It Already Mandatory for the Private Sector?

October 14, 2025
By Mario Shai Aguado González A New Model for Digital Identity in Mexico On July 16, 2025, an article was published in the Diario...
29
Sep

Smart Contracts in the Mexican Legal System: Opportunities and Limitations

September 29, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra The emergence of blockchain technology has given rise to new legal entities that challenge traditional structures....
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...
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...
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...
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...
07
Jul

Regulatory Compliance in the Digital Age: Challenges and Opportunities

July 7, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra The digital acceleration currently sweeping the financial sector has radically transformed regulatory compliance. What used to be...
24
Jun

The Digital Transformation of Legal Compliance in Mexico

June 24, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra In recent years, regulatory compliance in Mexico has undergone a profound transformation driven by...
19
May

Law Firm Management: Keys to Competitiveness and Growth

May 19, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra Effective management of law firms is essential to ensuring operational efficiency, sustainable growth...
05
May

Anti-Money Laundering: Key to the Integrity of the Financial System

May 5, 2025
BANKING AND FINANCE / by Miguel Gallardo Guerra Anti-money laundering (AML) is a cornerstone of financial sector regulation...
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...
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...
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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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