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BANKING AND FINANCE / by Miguel Gallardo Guerra One of the most significant recent developments in the area of anti-money laundering in Mexico is the regulatory evolution surrounding the concept of the controlling beneficial owner. The amendment to the LFPIORPI published on July 16, 2025, reinforced...Read more

In a globalized world, expanding a business or handling personal matters abroad often requires that documents “speak” the same language as the authority, institution, or counterpart that will receive them. However, a professional translation is not the point...Read more

Theses and Case Law / Litigation / by Daniel Majewski del Castillo and Frida Isabel Velázquez Vargas. On #ThesisFriday | May 15, 2026, the Judicial Weekly published 26 new rulings: 13 case law decisions and 13 isolated theses. We have selected the most relevant ones for you, which were issued...Read more

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Frida Isabel Velázquez Vargas. On #ThesisFriday | May 8, 2026, the Judicial Weekly published 53 new rulings: 16 case law decisions and 37 individual theses. We have selected the most relevant ones for you,...Read more

BANKING AND FINANCE / by Miguel Gallardo Guerra The discussion on card payment interoperability in Mexico has taken on particular significance in recent months. The public consultation launched by the Bank of Mexico regarding the rules for the organization, functioning, and operation of clearinghouses...Read more

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...Read more

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...Read more

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...Read more

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...Read more

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...Read more