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Commercial Dispute Resolution / Corporate/M&A / Lawyers

Reforms to the Anti-Money Laundering Law and the Federal Criminal Code
New Implications and Obligations Regarding Money Laundering and Terrorist Financing Prevention (ML/TF)

On April 16, 2025, the Decree amending and adding various provisions to the following laws was published in the Diario Oficial de la Federación: The Federal Law for the Prevention…

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July 21, 2025
Read more about the article Reforms to the Anti-Money Laundering Law and the Federal Criminal Code<br>New Implications and Obligations Regarding Money Laundering and Terrorist Financing Prevention (ML/TF)
Corporate/M&A

Initiative of “National Law to Eliminate Bureaucratic Formalities” to be Discussed

By José Luis Álvarez On April 22, 2025, the initiative with Draft Decree seeking to enact the National Law to Eliminate Bureaucratic Procedures, presented by the President of Mexico, was…

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May 2, 2025
Read more about the article Initiative of “National Law to Eliminate Bureaucratic Formalities” to be Discussed
Corporate/M&A / Intellectual property

Transparency, Access to Information and Protection of Personal Data Reforms in Mexico

By José Luis Álvarez On March 20, 2024, the "DECREE enacting the General Law of Transparency and Access to Public Information; the General Law for the Protection of Personal Data…

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April 1, 2025
Read more about the article Transparency, Access to Information and Protection of Personal Data Reforms in Mexico
Corporate/M&A

New SCJN Ruling on the Lifting of the Corporate Veil

SCJN Clarifies Requirements for Lifting the Corporate Veil On February 14, 2025, the First Chamber of the Supreme Court of Justice of the Nation (SCJN) issued a fundamental criterion regarding…

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February 17, 2025
Read more about the article New SCJN Ruling on the Lifting of the Corporate Veil
Corporate/M&A

New SCJN Ruling on Notifications by Electronic Mail in Commercial Contracts

Published on February 14, 2025 The Supreme Court of Justice of the Nation (SCJN) has determined that, in the absence of a specific regulation in the Code of Commerce and…

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February 17, 2025
Read more about the article New SCJN Ruling on Notifications by Electronic Mail in Commercial Contracts
Corporate/M&A / VGA News

VGA Recognized in Chambers and Partners Global Ranking 2025

Dear customers, We are pleased to share with you important news: Vega, Guerrero & Asociados has been recognized in the prestigious global ranking of Chambers and Partners 2025 for our…

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February 14, 2025
Read more about the article VGA Recognized in Chambers and Partners Global Ranking 2025
Corporate/M&A

Financing Opportunities for SMEs through the Mexican Stock Market: A Step Toward Financial Inclusion

At Vega, Guerrero & Asociados, firm in our commitment to business development, we note with enthusiasm the recent draft published on September 9, 2024 by the National Commission for Regulatory…

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November 14, 2024
Read more about the article Financing Opportunities for SMEs through the Mexican Stock Market: A Step Toward Financial Inclusion
Corporate/M&A

COFECE fines 52 gas stations for unlawful practices

By Marco Tena The Federal Economic Competition Commission (COFECE), imposed a series of monetary sanctions on a total of 52 gas stations, the Mexican Association of Gasoline Entrepreneurs (Amegas) and…

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November 4, 2024
Read more about the article COFECE fines 52 gas stations for unlawful practices
Corporate/M&A

Cofece Initiates Investigation for Monopolistic Practices in the Fragrance Market

By Marco Tena On August 15, 2024, the Federal Economic Competition Commission (Cofece) published an extract in the Official Journal of the Federation, announcing the initiation of an investigation for…

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August 28, 2024
Read more about the article Cofece Initiates Investigation for Monopolistic Practices in the Fragrance Market
Corporate/M&A

The Mexican Government’s Constitutional Reform Proposal: What Does It Mean for Autonomous Regulatory Bodies?

By Marco Tena The Mexican government has proposed a constitutional reform that seeks to dismantle several key autonomous regulatory bodies, such as the Federal Economic Competition Commission (Cofece), the Federal…

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August 28, 2024
Read more about the article The Mexican Government’s Constitutional Reform Proposal: What Does It Mean for Autonomous Regulatory Bodies?
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