25 ans
d'expérience
Nous avons obtenu
Plus de 20 distinctions
Heure du Mexique

Catégorie

Numérisation et technologies juridiques
29
Sep

Smart Contracts in the Mexican Legal System: Opportunities and Limits.

29 septiembre, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The emergence of blockchain technology has introduced new legal concepts that challenge traditional structures. One of...
18
Sep

Fintech and Sandbox: Is It Truly Useful for Innovation?

18 septiembre, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Since the enactment of the Law to Regulate Financial Technology Institutions, published in the Federal Official...
25
Août

e-KYC et biométrie : risques juridiques et bonnes pratiques

25 agosto, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The implementation of electronic Know Your Customer (e-KYC) processes has revolutionized how financial institutions onboard their...
11
Août

Automation and LegalTech in Financial Compliance

11 agosto, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The adoption of technology in compliance processes is no longer optional for financial institutions — it’s...
07
Juillet

Regulatory Compliance in the Digital Era: Challenges and Opportunities

7 julio, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The digital acceleration of the financial sector has radically transformed regulatory compliance. What used to be...
19
mai

Gestion des cabinets d'avocats : stratégies clés pour la compétitivité et la croissance

19 mayo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Law firm management is a fundamental aspect of ensuring operational efficiency, sustainable growth, and competitiveness in...
05
mai

Anti-Money Laundering (AML): A Key Factor for Financial System Integrity

5 mayo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Anti-Money Laundering (AML) is a fundamental pillar in the regulation of the global financial sector. With...
24
avril

Un projet de loi visant à réformer la loi sur la lutte contre le blanchiment d'argent (LFPIORPI), daté du 1er avril, circule actuellement. Il prévoit de nouvelles obligations en matière de prévention des opérations impliquant des fonds d'origine illicite et du financement du terrorisme (LBC/FT), ainsi que de nouvelles activités vulnérables soumises à ce régime.

24 abril, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra New vulnerable activities. Receipt of funds for Real Estate Development. The receipt of resources destined to...
31
Mar

Regulatory Compliance: A Fundamental Pillar in the Financial and Technological Sectors

31 marzo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra Regulatory compliance has become an essential element in ensuring transparency, stability, and security in the financial...
19
Mar

Crowdfunding: Democratization of Financing and Regulatory Challenges

19 marzo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The fintech ecosystem has revolutionized the global financial sector by driving financial inclusion, operational efficiency, and...
03
Mar

Fintech: Global Transformation, Regulation, and Challenges

3 marzo, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra The fintech ecosystem has revolutionized the global financial sector by driving financial inclusion, operational efficiency, and...
17
févr.

The Future of Payment Methods: Innovation, Regulation, and Challenges

17 febrero, 2025,
FINANCE AND BANKING / by Miguel Gallardo Guerra In the era of financial digitalization, payment methods have evolved at an unprecedented speed. The transition...
09
déc.

Legal analysis on the operation of Cryptocurrency ATMs in Mexico

9 diciembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra This legal opinion briefly addresses the specific regulation applicable in Mexican territory regarding the operation of...
26
Nov.

DeFi vs. Traditional Finance: The Impact of Decentralization on the Financial System

26 noviembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra The emergence of virtual assets and user empowerment through Decentralized Finance (hereinafter, «DeFi») have driven a...
11
Nov.

Fraud and Financial Crime Prevention. From a legal perspective.

11 noviembre, 2024,
FINANCE AND BANKING / by Miguel Gallardo Guerra Preventing fraud and financial crimes is a top priority for financial institutions, governments, and regulatory bodies...
1 2 3

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