Blog

FINTECH / by Javier Pérez Moreno Why Mexico Matters in the Global Crypto Asset Landscape Mexico is rapidly establishing itself as one of Latin America’s most dynamic markets for digital assets. With a growing fintech ecosystem, high penetration of...Read more

Legal Opinions and Case Law / Litigation / by Zusel Soto Vilchis and Daniel Majewski del Castillo. In this #ThesisFriday | May 9, 2025, the Judicial Weekly published 70 new rulings: 32 case law decisions and 38 individual legal opinions. We have selected the most relevant ones for you, which were issued...Read more

FINANCE AND BANKING / by Miguel Gallardo Guerra Anti-Money Laundering (AML) is a cornerstone of global financial sector regulation. With the rise of digitalization and alternative financial services, authorities have strengthened controls to prevent financial systems from being used for illicit...Read more

BANKING AND FINANCE / by Miguel Gallardo Guerra Anti-money laundering (AML) is a cornerstone of financial sector regulation worldwide. With the rise of digitalization and the growth of alternative financial services, authorities have strengthened...Read more

BANKING & FINANCE / by Miguel Gallardo Guerra The demand for frictionless payments is revolutionizing the payments industry, driving major tech companies to develop innovative solutions that simplify and speed up transactions. However, this evolution is also attracting greater...Read more

BANKING & FINANCE / by Miguel Gallardo Guerra The fintech ecosystem in Mexico is undergoing a period of consolidation and expansion, marked by strategic corporate moves aimed at strengthening companies’ market positions. A notable example of this trend is the acquisition...Read more

BANKING AND FINANCE / by Miguel Gallardo Guerra The COVID-19 pandemic accelerated the adoption of flexible work arrangements in the legal sector, including remote work and hybrid models. This has led to a reevaluation of the traditional way law firms operate...Read more

BANKING AND FINANCE / by Miguel Gallardo Guerra There is a growing demand from society and customers for legal practices to not only be ethically responsible but also to contribute to sustainable development. This translates into the implementation of policies...Read more

BANKING AND FINANCE / by Miguel Gallardo Guerra Economic globalization requires Mexican law firms not only to operate within the national legal framework, but also to understand and apply international regulations, particularly in the areas of trade, intellectual property, and...Read more

FINANCE AND BANKING / by Miguel Gallardo Guerra In the context of finance and banking law in Mexico, there is a clear trend toward specialization and a need for multidisciplinary knowledge. Legal professionals are choosing to develop skills in specific areas such as fintech,...Read more