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Artificial Intelligence (AI) in Financial Services: A Legal Perspective from the International Fintech Sector

FINANCE & BANKING / by Miguel Gallardo Guerra The adoption of artificial intelligence (AI) in the financial sector is on the rise, significantly transforming the way financial institutions operate and provide services. However, this technological revolution also brings with it a series of...
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Thesis Friday – April 24 – Weekly Judicial Bulletin of the Federation

Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo and Zusel Soto Vilchis. On #ThesisFriday | April 24, 2026, the Judicial Weekly published 20 rulings: 4 precedents and 16 isolated theses. We have selected the most relevant ones for you, which were issued by the Regional Circuit Plenary Sessions...
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Errors in Legal Translation: Legal Risks and Practical Consequences.

Legal translation is one of the most sensitive and important areas within specialized translation services. Today, this type of work is essential for corporate transactions, commercial agreements, articles of incorporation, immigration proceedings, notarial matters, legal proceedings, and...
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SPEI, traceability, and operational control: regulatory challenges for participants and technology integrators.

By Miguel Gallardo Guerra The growth of Mexico’s digital payments ecosystem has made the discussion surrounding SPEI, traceability, and compliance increasingly relevant. In practice, the efficiency of a payment system cannot be measured solely by the speed of its...
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Thesis Friday – April 17 – Federal Judicial Weekly

Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo and Zusel Soto Vilchis. On #ThesisFriday | April 17, 2026, the Judicial Weekly published 23 new rulings: 16 case law decisions and 7 isolated legal opinions. We have selected the most relevant ones for you, which were issued by...
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Ambush Marketing in Mexico: The Standard for Improper Association.

By Ricardo Sánchez Gil On April 3, 2026, the decree amending the Federal Law on the Protection of Industrial Property (LFPPI) was published in the Official Gazette of the Federation and took effect the following day, that is, on April 4...
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Thesis Friday – April 10 – Weekly Judicial Bulletin of the Federation

Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo and Zusel Soto Vilchis In #ThesisFriday | On April 10, 2026, the Judicial Weekly published 66 new rulings: 33 case law decisions and 33 isolated legal opinions. We have selected the most relevant ones for you, which were issued by the...
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The consequences of translating a document solely to comply with regulatory requirements.

In many processes, the translation of a document is viewed as just another requirement: something that must be submitted to satisfy the authorities, attached to the file, and allow the process to move forward. Under this logic, the goal seems simple: the text must be...
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Amendments to the LFPIORPI Regulations: Key Changes for Regulated Entities

On March 27, 2026, the Official Gazette of the Federation published the Decree amending, adding to, and repealing various provisions of the Regulations of the Federal Law on the Prevention and Identification of Transactions Involving Illicit Funds....
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Open Finance in Mexico: Between Market Expectations and the Need for Regulatory Certainty

By Miguel Gallardo Guerra When discussing open finance in Mexico, the conversation inevitably revolves around both innovation and regulatory delays. For several years now, the Mexican financial market has recognized the potential of models based on data sharing, interoperability, and personalization of...
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