CONTROLLING BENEFICIARY – Vega, Guerrero & Asociados

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)

Regulatory and Tax Litigation

New pronouncement of the Supreme Court of Justice of the Nation on the subject of Controlling Beneficiary

In recent days, the Judicial Weekly of the Federation published in the Judicial Weekly of the Federation the Jurisprudence (2a./J. 52/2023 (11a.) issued by the Second Chamber of the Supreme…

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October 3, 2023