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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

Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo. On #ThesisFriday | July 10, 2026, the Semanario Judicial published 41 rulings: 13 case law decisions and 28 individual legal opinions.    We’ve selected the most relevant ones for you, which were issued by the Collegiate Circuit Courts: Subscribe to the weekly newsletter on LinkedIn SUBSCRIBE...Read more

July 7, 2026 / Legal Translation There is a common misconception that speaking two languages is enough to translate a text correctly. However, professional translation requires much more than a general knowledge of two languages. Translating is not simply a matter of transferring...Read more

Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo, Guadalupe Villa Figueroa, and Raúl Alonso Flores Hernández. On #ThesisFriday | July 3, 2026, the Semanario Judicial published 45 new rulings: 17 case law decisions and 28 individual legal opinions. We have selected the most relevant ones for you, which were issued...Read more

BANKING AND FINANCE / by Miguel Gallardo Guerra The conversation surrounding artificial intelligence in financial services has evolved rapidly. Not long ago, AI was primarily presented as a tool for efficiency, automation, or predictive analytics. Today, while it remains all of those things, it has also...Read more