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

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

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

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...

July 23, 2025 / Calls for Submissions / BGBG Illustration Contest The call for submissions will be open from July 23, 2025, until...

This week, the amendment to the Federal Economic Competition Law was published in the Official Gazette of the Federation, marking a...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and Zusel Soto Vilchis. On #ThesisFriday | July 11...

BANKING AND FINANCE / by Miguel Gallardo Guerra The digital acceleration currently underway in the financial sector has radically transformed regulatory compliance. What used to be...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | July 4, ...

FINTECH / by Javier Pérez Moreno In recent years, the cryptoasset ecosystem in Mexico has evolved rapidly. One of the...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | June 27, ...

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

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and José Alejandro Krause Marún. In this #ThesisFriday | June 20, 2025,...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | June 13...

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and José Alejandro Krause Marún. In this #ThesisFriday | 6...