Blog

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

July 4, 2022 / Legal Translation Translation has been practiced ever since the invention of writing. However, it was not until a few years ago that it was given enough importance to become a degree program. Today, it exists...Read more

July 4, 2022 / Legal Translation Every specialized field has its own jargon and a unique way of using language to meet its specific needs. However, the legal field in particular stands out as a discipline that has...Read more

March 5, 2021 / BGBG Partnerships The Greek Parliament’s passage of Law 4686/2020 in June 2020 marked the first practical step toward simplifying the procedure. Furthermore, foreign investors can purchase real estate in the Hellenic Republic,...Read more

September 10, 2020 / BGBG Partnerships On September 3, 2020, the Council of Ministers approved the introduction of a fast-track procedure for the establishment of businesses by third-country nationals in the Republic of Cyprus, known as the Accelerated Mechanism...Read more