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The Digital Transformation of Legal Compliance in Mexico

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...
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Thesis Friday – June 20 – Federal Judicial Weekly

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...
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Thesis Friday – June 13 – Weekly Judicial Bulletin of the Federation

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,...
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Thesis Friday – June 6 – Federal Judicial Weekly

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...
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Leaders League Mexico 2025: Top-Ranked

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...
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Thesis Friday – May 30 – Federal Judicial Weekly

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...
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Information notice regarding the amendment to the miscellaneous tax provisions for fiscal year 2025, published in the Official Gazette of the Federation on May 13, 2025.

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...
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Part 2: Consent and Compliance with the LFPDPPP: A Perspective Based on ISO/IEC 27701 and 27560

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...
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Consent and Compliance with the LFPDPPP: A Perspective Based on ISO/IEC 27701 and 27560

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,...
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Thesis Friday – May 23 – Weekly Judicial Bulletin of the Federation

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,...
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