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Thesis Friday – October 30 – Federal Judicial Weekly

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Frida Isabel Velázquez Vargas. On #ThesisFriday | October 30, 2026, the Semanario Judicial published 31 new rulings: 17 case law decisions and 14 individual theses. We’ve selected the most relevant ones for you, which were...
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Thesis Friday – October 23 – Federal Judicial Weekly

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Frida Isabel Velázquez Vargas. On #ThesisFriday | October 23, 2026, the Semanario Judicial published 40 new rulings: 15 case law decisions and 25 individual theses. We’ve selected the most relevant ones for you, which were...
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Thesis Friday – October 16 – 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 | October 16, 2026, the Semanario Judicial published 33 new rulings: 13 case law decisions and 20 isolated legal opinions. We have selected the most relevant ones for...
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How to Prepare Your Documents for International Translation

In a globalized world, expanding a business or handling personal transactions abroad requires that our documents “speak” the same language as the receiving authority. However, a professional translation is only the final link in a long chain of legal validations. If you...
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Operational Resilience and Third-Party Risk: Global Lessons for Financial Institutions in Mexico.

BANKING AND FINANCE / by Miguel Gallardo Guerra The digital transformation of the financial sector has led to significant efficiencies, new business models, and greater capacity for interaction among regulated entities, technology providers, and specialized platforms. However, this same evolution has also increased dependence...
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Thesis Friday – October 9 – 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 | October 9, 2026, the Semanario Judicial published 33 new rulings: 9 case law decisions and 24 individual theses. We have selected the most relevant ones for...
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Thesis Friday – October 2 – 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 | October 2, 2026, the Semanario Judicial published 39 new rulings: 13 case law decisions and 26 individual legal opinions. We have selected the most relevant ones for...
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AMLA, FATF, and the New Global Anti-Money Laundering Framework: Indirect Effects on Mexico

BANKING AND FINANCE / by Miguel Gallardo Guerra The international dialogue on anti-money laundering, supervision, and compliance has entered a new phase. In recent years, the global focus has shifted away from merely the formal existence of regulatory frameworks and has...
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Thesis Friday – September 25 – Federal Judicial Weekly

Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Raúl Alonso Flores Hernández. On #ThesisFriday | September 25, 2026, the Semanario Judicial published 45 new rulings: 21 court decisions and 24 individual legal opinions. We have selected the most relevant ones for you, which were issued...
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Stablecoins and Financial Regulation: Implications for Payments, Compliance, and Innovation in Mexico.

BANKING AND FINANCE / by Miguel Gallardo Guerra The conversation about stablecoins, digital assets, and their potential role within the financial system has evolved significantly in recent years. What was initially viewed primarily as a discussion specific to the crypto ecosystem...
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