BANKING AND FINANCE / by Miguel Gallardo Guerra In recent years, regulatory compliance in Mexico has undergone a profound transformation driven by digitalization. This evolution has not only changed the way financial institutions interact with regulatory authorities, but also...Read more
Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo and José Alejandro Krause Marún. In this #ThesisFriday | June 20, 2025, the Judicial Weekly published 59 new rulings: 34 case law decisions and 25 individual legal opinions. We have selected the most relevant ones for you, which were...Read more
Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. In this #ThesisFriday | June 13, 2025, the Judicial Weekly published 41 new rulings: 24 case law decisions and 17 individual legal opinions. We have selected the most relevant ones for you,...Read more
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Karla Mishelli Tapia Santos, and José Alejandro Krause Marún. In this #ThesisFriday | June 6, 2025, the Judicial Weekly published 52 new rulings: 31 case law decisions and 21 individual theses. We have selected the most relevant ones...Read more
2025 LEADERS LEAGUE Rankings We are pleased to announce that bgbg has been recognized in the 2025 Leaders League rankings for excellence across several strategic areas of legal practice. This recognition reflects the strength, commitment, and expertise of our professionals. Learn more about...Read more
Legal Opinions and Case Law / Litigation / by Daniel Majewski del Castillo and Zusel Soto Vilchis. On #ThesisFriday | May 30, 2025, the Judicial Weekly published 19 new rulings: 1 case law decision and 18 individual legal opinions. We have selected the most relevant ones for you, which were issued by...Read more
CORPORATE / by Federico De Palacio Ruiz Cabañas Impact on proceedings before the Tax Administration Service (SAT) On May 13, 2025, a miscellaneous tax amendment for the 2025 fiscal year was enacted, introducing significant changes to the requirements for obtaining...Read more
1. Introduction Following on from the first part of this article, we will take a closer look at how the Federal Law on the Protection of Personal Data Held by Private Parties (LFPDPPP), the ISO/IEC 27701 standard, and the ISO/IEC TS 27560 technical specification not only coexist, but also...Read more
1. Introduction In today’s digital age, the management of personal data is a cornerstone of business trust and legitimacy. Informed and verifiable consent serves as the indispensable legal basis for the lawful processing of this information. In Mexico,...Read more
Theses and Case Law / Litigation / by Daniel Majewski del Castillo, Zusel Soto Vilchis, and Karla Mishelli Tapia Santos. On #ThesisFriday | May 23, 2025, the Judicial Weekly published 20 new rulings: 13 case law decisions and 7 individual theses. We have selected the most relevant ones for you,...Read more
This website stores cookies on your device to remember your preferences and analyze your usage. By continuing to browse, you consent to the placement and use of these cookies. However, you can change or delete your preferences at any time. For more information on how to disable cookies in your browser, please click the link below.