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Lawyers / Regulatory and Tax Litigation

SAT LAUNCHES 2025 TAX REGULARIZATION PROGRAM WITH INCENTIVES

The SAT reaffirms its 2025 Tax Regularization Program, offering forgiveness of fines, surcharges, and payment facilities for taxpayers with annual income under 35 million pesos. On July 21, 2025, the…

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July 22, 2025
Read more about the article SAT LAUNCHES 2025 TAX REGULARIZATION PROGRAM WITH INCENTIVES
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)
Environmental

New Rules on Emission Monitoring Take Effect for Gasoline and Diesel Retailers

On July 17, 2025, the “Agreement for the Control and Monitoring of Air Pollutant Emissions to Be Observed by Regulated Parties at Service Stations Specifically Intended for the Retail Sale…

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July 21, 2025
Read more about the article New Rules on Emission Monitoring Take Effect for Gasoline and Diesel Retailers
Labor and Social Security

Theft by Subcontracted Workers: Judicial Branch Expands Interpretation of Aggravating Circumstance

On July 11, 2025, Mexico’s Supreme Court of Justice issued binding precedent expanding the scope of a key criminal aggravating factor relevant to the labor sphere: theft committed “by taking…

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July 17, 2025
Read more about the article Theft by Subcontracted Workers: Judicial Branch Expands Interpretation of Aggravating Circumstance
Labor and Social Security / Lawyers

How Long Does It Take to Recover AFORE or Infonavit Funds from Abroad?

One of the most common questions we receive from foreigners who worked in Mexico is:“How long does it take to recover my AFORE or Infonavit money if I no longer…

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July 16, 2025
Read more about the article How Long Does It Take to Recover AFORE or Infonavit Funds from Abroad?
Labor and Social Security

Fixed-Term or Project-Based Employment Contracts: Employers Must Present Supporting Documents, Even If Confidential

A legal thesis published on July 11, 2025, by the Second Collegiate Labor Court of the Seventh Circuit confirms a critical point for employers in Mexico: when entering into an…

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July 14, 2025
Read more about the article Fixed-Term or Project-Based Employment Contracts: Employers Must Present Supporting Documents, Even If Confidential
Uncategorized

How to Know If You Have an AFORE Account After Working in Mexico

If you worked in Mexico as a foreign national, there’s a good chance you have funds accumulated in an AFORE account (retirement and housing savings), even if no one ever…

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July 11, 2025
Read more about the article How to Know If You Have an AFORE Account After Working in Mexico
Labor and Social Security

STPS Announces 2025 Federal Labor Inspection Program: AI Deployment and Enhanced Inter-Agency Coordination

On July 9, 2025, Mexico’s Ministry of Labor and Social Welfare (STPS) officially introduced the 2025 Federal Labor Inspection Program, setting new guidelines to strengthen oversight of labor rights compliance…

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July 9, 2025
Read more about the article STPS Announces 2025 Federal Labor Inspection Program: AI Deployment and Enhanced Inter-Agency Coordination
Labor and Social Security

Mexican Chamber of Deputies Approves Unemployment Withdrawal Reform: What Employers Need to Know

On June 24, 2025, the Mexican Chamber of Deputies approved a reform to Article 191 of the Social Security Law that redefines the criteria for partial unemployment withdrawals. Although still…

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July 8, 2025
Read more about the article Mexican Chamber of Deputies Approves Unemployment Withdrawal Reform: What Employers Need to Know
Intellectual property

Draft of precedent to be discussed by the Supreme Court of Justice in relation with authorship derived from Artificial Intelligence

Direct Amparo in Review 6/2025 was attracted and will be proposed for resolution by the Second Chamber of the Supreme Court of Justice of the Nation, under the opinion of…

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June 27, 2025
Read more about the article Draft of precedent to be discussed by the Supreme Court of Justice in relation with authorship derived from Artificial Intelligence
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Recent Posts

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