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Thesis Friday – September 18 – Federal Judicial Weekly

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...
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Thesis Friday – September 11 – Federal Judicial Weekly

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...
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Thesis Friday – September 4 – Federal Judicial Weekly

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...
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Thesis Friday – August 28 – Federal Judicial Weekly

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...
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Thesis Friday – August 21 – Federal Judicial Weekly

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...
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Thesis Friday – August 14 – Federal Judicial Weekly

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...
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From the Amendment to the Federal Law on the Prevention and Identification of Transactions Involving Illicit Funds to the General Rules: The Path to Compliance with Anti-Money Laundering Regulations

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...
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The LFPIORPI regulatory trilogy is complete: the General Rules were published today

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...
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Thesis Friday – August 7 – Federal Judicial Weekly

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...
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Instant Payments and Financial Regulation: What Mexico Can Learn from International Developments

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...
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