Common Compliance Errors Foreign companies operating in Mexico often face compliance challenges due to differences in legal, fiscal, labor, and regulatory environments. The most common errors include: Lack of
Author: Jorge Gutierrez
Preventive Alert Regarding Operations with Mexican Financial Entities Sanctioned by the United States GovernmentPreventive Alert Regarding Operations with Mexican Financial Entities Sanctioned by the United States Government
CONCANACO SERVYTUR MÉXICO issues this statement with the objective of alerting and guiding the affiliated business sector. Preventive Alert Regarding Operations with Mexican Financial Entities Sanctioned by the United
Mexico’s Supreme Court limits clauses of exclusive submission to foreign jurisdiction in online adhesion contractsMexico’s Supreme Court limits clauses of exclusive submission to foreign jurisdiction in online adhesion contracts
Source: DLA Piper Mexico The First Chamber of the Supreme Court of Justice of the Nation (First Chamber) resolved amparo directo en revisión 5069/2023 on February 19, 2025, in which a Spanish
“Aviso INFONAVIT plazo a Patrones para Implementación de la Reforma al Artículo 29 de la LINFONAVIT para Descuentos Salariales a Trabajadores Ausente o Incapacitados con Crédito Vivienda”“Aviso INFONAVIT plazo a Patrones para Implementación de la Reforma al Artículo 29 de la LINFONAVIT para Descuentos Salariales a Trabajadores Ausente o Incapacitados con Crédito Vivienda”
Source: Basham Ringe y Correa S.C. Hoy se publicó, en el Diario Oficial de la Federación, el “Aviso por el que se hace del conocimiento del público en general el
In brief: guarantees and collateral for acquisition financing in MexicoIn brief: guarantees and collateral for acquisition financing in Mexico
Source: Von Wobeser y Sierra SC Guarantees and collateral Related company guarantees Are there restrictions on the provision of related company guarantees? Are there any limitations on the ability
The “What,” “When,” and “How” of President Trump’s New Tariffs Against Canada, Mexico and China: Developing a Legal and Business StrategyThe “What,” “When,” and “How” of President Trump’s New Tariffs Against Canada, Mexico and China: Developing a Legal and Business Strategy
Source: Snell & Wilmer LLP 1. What? Tariff Rates and Legal Authority President Trump signed three executive orders imposing new tariffs against Canada, Mexico, and China, following through on prior
Generalized Immediate Investment Deduction in MexicoGeneralized Immediate Investment Deduction in Mexico
On January 22, the Federal Executive published a Decree in the Official Gazette of the Federation granting tax incentives to legal entities and individuals engaged in business activities. One
Fiscal stimulus to support the national strategy “Plan Mexico”Fiscal stimulus to support the national strategy “Plan Mexico”
Source: Santamarina y Steta SC Executive Summary: On January 21, 2025, the Decree granting tax incentives to encourage new investments, which encourage dual training programs and promote innovation, consisting
Q&A: commercial litigation proceedings in MexicoQ&A: commercial litigation proceedings in Mexico
Source: Olivares Progressing the case Typical procedural steps What is the typical sequence of procedural steps in commercial litigation in this country? In the Mexican legal system, there
New Values of the Measurement and Updating Unit for 2025New Values of the Measurement and Updating Unit for 2025
On January 10, 2025, the updated value of the Unit of Measure and Update (“Unidad de Medida y Actualización” or “UMA”) calculated by the National Institute of Statistics and