On July 16th, 2025, the “Decree amending and adding various provisions to the Federal Law for the Prevention and Identification of Operations with Illicit Resources, and amending Article 400 Bis…
On June 14th, 2024, the "Decree amending articles 129 and 148 of the Amparo Law, Regulatory of Articles 103 and 107 of the Political Constitution of the United Mexican States,…
Last January 18th, 2021, the General Criteria issued by the Financial Intelligence Unit of the Ministry of Finance and Public Credit regarding anti-money laundering was updated, particularly the related to…
In connection with the Newsletter of January 7, 2019, on April 16 of this year was published on the Official Gazette of the Federation (“OGF”), the General Provisions referred to…
The Federal Revenues Law for the 2019 fiscal year (“FRL”), in its Fourteenth Transitory article establishes that those individuals or entities who are not up-to-date in complying with the obligations…
