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Regulatory and Tax Litigation

The crucial role of the “controlling beneficiary” for corporate tax transparency

In tax regulation, a term that has become increasingly important in recent years is 'controlling beneficiary'. What exactly is this key player in the corporate arena and why is it…

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April 22, 2024
Read more about the article The crucial role of the “controlling beneficiary” for corporate tax transparency
Labor and Social Security

A Brief Handbook on Savings and Savings Funds

In the labor environment, some companies are interested in providing extra benefits to their workers, and one of those benefits is to offer a savings fund. However, in practice, some…

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April 22, 2024
Read more about the article A Brief Handbook on Savings and Savings Funds
Corporate/M&A

Management trust and the benefits it provides

By Marco Antonio Tena López Trust arrangements are essentially contracts where assets are transferred under the stewardship of a trustee to achieve specific goals, with the trustee bearing the responsibility…

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April 9, 2024
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Foreign Trade / Regulatory and Tax Litigation

The Unconstitutionality of the National Customs Agency: A Legal Analysis

The National Customs Agency (ANAM) has been a subject of controversy since its proposition as a public initiative. This decentralized body, regulated under the structure of the Ministry of Finance…

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April 9, 2024
Read more about the article The Unconstitutionality of the National Customs Agency: A Legal Analysis
Labor and Social Security

The limit of 3 months of salary in profit sharing (PTU) is constitutional

The recent decision of the Supreme Court of Justice of the Nation (SCJN) regarding the three-month limit for the Employee Profit Sharing (PTU) of companies, or the average of the…

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April 8, 2024
Read more about the article The limit of 3 months of salary in profit sharing (PTU) is constitutional
Labor and Social Security

Proposed Labor Reform: Leave for Workers with Missing Relatives

By Paulina Regil On March 13 of this year, Deputy Gustavo Macías Zambrano and legislators from the PAN Parliamentary Group took the initiative to present a proposal for reform to…

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April 5, 2024
Read more about the article Proposed Labor Reform: Leave for Workers with Missing Relatives
Sports Law

Is Sports Law truly a legal field?

In recent years, a crucial debate has emerged regarding the nature of Sports Law, questioning whether it should be recognized as an independent branch or simply as a fusion of…

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April 2, 2024
Read more about the article Is Sports Law truly a legal field?
Commercial Dispute Resolution / Sports Law

Court of Arbitration for Sport (CAS) or FIFA Football Tribunal?: FIFA’s System for Football Dispute Resolution

By Guillermo Daffir Madrigal Monroy The Féderation Internationale de Football, better known by its acronym FIFA, is the body responsible not only for organizing football competitions but also for drafting…

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April 2, 2024
Read more about the article Court of Arbitration for Sport (CAS) or FIFA Football Tribunal?: FIFA’s System for Football Dispute Resolution
Corporate/M&A

Amendments to the General Law of Negotiable Instruments and Credit Operations and the General Law of Credit Organizations and Auxiliary Instruments

By Marco Antonio Tena López On March 26, 2024, the "DECREE amending, supplementing, and repealing various provisions of the General Law of Negotiable Instruments and Credit Operations (LGTOC) and the…

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April 2, 2024
Read more about the article Amendments to the General Law of Negotiable Instruments and Credit Operations and the General Law of Credit Organizations and Auxiliary Instruments
Sports Law

Understanding the Notification Thresholds for Operations before COFECE.

By Marco Antonio Tena López In Mexico, the regulation of mergers and acquisitions by means of the Federal Economic Competition Law is a crucial component to maintain a fair and…

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March 27, 2024
Read more about the article Understanding the Notification Thresholds for Operations before COFECE.
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Recent Posts

  • LGEEPA reforms: National Guard participation in federal environmental inspections
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  • Minimum Wage Increase 2026: Implications for Employers and Necessary Adjustments
  • Reduction of the Workday to 40 Hours in Mexico: Initiative Formally Presented and Ready for Discussion in Congress

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