Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo and Raúl Alonso Flores Hernández. In #ThesisFriday | September 18, 2026, the Semanario Judicial published 7 new rulings: 7 isolated legal opinions. We have selected the most relevant ones for you, which were issued by the Collegiate Courts...Read more
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 | September 11, 2026, the Semanario Judicial published 23 rulings: 10 case law decisions and 13 isolated legal opinions. We’ve selected the most relevant ones for you, which...Read more
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 4, 2026, the Semanario Judicial published 35 new rulings: 8 case law decisions and 27 isolated theses. We have selected the most relevant ones for...Read more
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, Raúl Alonso Flores Hernández, and Frida Isabel Velázquez Vargas. In #ThesisFriday | August 28, 2026, the Semanario Judicial published 29 rulings: 5 case law decisions and 24 isolated legal opinions. We have selected the most relevant ones for you, which were issued...Read more
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Raúl Alonso Flores Hernández. In #ThesisFriday | August 21, 2026, the Semanario Judicial published 40 new rulings: 9 case law decisions and 31 isolated legal opinions. We have selected the most relevant ones for you, which were issued by...Read more
Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo. As part of #ThesisFriday | August 14, 2026, the Semanario Judicial published 31 new rulings: 5 case law decisions and 26 isolated legal opinions. We have selected the most relevant ones for you, which were issued by the Supreme Court of Justice...Read more
On July 16, 2025, the Decree amending and adding various provisions to the Federal Law for the Prevention and Identification of Transactions Involving Proceeds of Illicit Activities (“LFPIORPI” or “the Law”) was published in the Official Gazette of the Federation (“DOF”), as well as...Read more
July 2025: amendment to the Law. March 2026: amendment to the Regulations. Today, August 7, 2026, the Agreement amending the General Rules of the LFPIORPI—the regulatory provision needed to set the implementation timeline in motion—was published in the DOF...Read more
Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Raúl Alonso Flores Hernández. On #ThesisFriday | August 7, 2026, the Semanario Judicial published 30 new rulings: 8 case law decisions and 26 individual legal opinions. We have selected the most relevant ones for you, which were issued by...Read more
BANKING AND FINANCE / by Miguel Gallardo Guerra The discussion surrounding instant payments, real-time transfers, and payment infrastructure has taken on increasing global significance. In various jurisdictions, the modernization of payment systems is no longer viewed solely as a...Read more
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