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08
Aug

Thesis Friday – August 8 – Federal Judicial Weekly

August 8, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | August 8...
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...
23
Jul

Call for Entries for the 7th bgbg 2026 Illustration Contest: “Mexico, Its Festivals and Traditions”

July 23, 2025, , ,
July 23, 2025 / Calls for Submissions / BGBG Illustration Contest The call for submissions will be open from July 23, 2025, until...
18
Jul

AMENDMENT TO THE FEDERAL ECONOMIC COMPETITION LAW

July 18, 2025, , , ,
This week, the amendment to the Federal Economic Competition Law was published in the Official Gazette of the Federation, marking a...
11
Jul

Thesis Friday – July 11 – Federal Judicial Weekly

July 11, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and Zusel Soto Vilchis. On #ThesisFriday | July 11...
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 underway in the financial sector has radically transformed regulatory compliance. What used to be...
04
Jul

Thesis Friday – July 4 – Weekly Judicial Bulletin of the Federation

July 4, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | July 4, ...
02
Jul

Stablecoins in Mexico: The Urgent Need for Regulation Amid the Boom in Cross-Border Payments

July 2, 2025
FINTECH / by Javier Pérez Moreno In recent years, the cryptoasset ecosystem in Mexico has evolved rapidly. One of the...
27
Jun

Thesis Friday – June 27 – Weekly Judicial Bulletin of the Federation

June 27, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | June 27, ...
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...
20
Jun

Thesis Friday – June 20 – Federal Judicial Weekly

June 20, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo and José Alejandro Krause Marún. In this #ThesisFriday | June 20, 2025,...
13
Jun

Thesis Friday – June 13 – Weekly Judicial Bulletin of the Federation

June 13, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | June 13...
06
Jun

Thesis Friday – June 6 – Federal Judicial Weekly

June 6, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and José Alejandro Krause Marún. In this #ThesisFriday | 6...
30
May

Thesis Friday – May 30 – Federal Judicial Weekly

May 30, 2025, ,
Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Zusel Soto Vilchis. In #ThesisFriday | May 30, 2025, the Weekly...
29
May

Information notice regarding the amendment to the miscellaneous tax provisions for fiscal year 2025, published in the Official Gazette of the Federation on May 13, 2025.

May 29, 2025, , , ,
CORPORATE / by Federico De Palacio Ruiz Cabañas Impact on proceedings before the Tax Administration Service (SAT) On May 13...
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