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Results: 1-10 of 34

Mexico enacts new immigration regulations
  • Martin-Sanchez & Leon de la Barra, LLP
  • Mexico
  • October 12 2012

Mexico has enacted new immigration regulations


In California, the equitable doctrine of successor liability may be applied to a corporation
  • Martin-Sanchez & Leon de la Barra, LLP
  • USA
  • October 11 2012

Equitable doctrine of successor liability may be applied to a corporation that succeeds to the assets of an unincorporated but clearly separate line of business of another corporation


Mexico approves anti-money laundering law - can it affect you?
  • Martin-Sanchez & Leon de la Barra, LLP
  • Mexico
  • October 15 2012

Mexico's Congress approved Thursday a long-awaited anti-money laundering law


Vitro asks U.S. court to compel Mexican bankruptcy plan
  • Martin-Sanchez & Leon de la Barra, LLP
  • Mexico, USA
  • October 8 2012

Founded in 1909, Vitro, S.A.B. de C.V., is the leading glass manufacturer in Mexico, and one of the largest in the world, backed by more than 100 years of experience in the industry


Mexico's maquila program is still thriving
  • Martin-Sanchez & Leon de la Barra, LLP
  • Mexico
  • August 30 2012

The Promotion of the Manufacturing, Maquila and Export Service Industry (IMMEX) program allows the temporary importation of goods that are used in an industrial process or service to produce, transform or repair foreign goods imported temporarily for subsequent export or provision of export services, without covering the payment of general import tax, value added tax and, where appropriate, countervailing duties


The US continues to build international support for combating tax evasion
  • Martin-Sanchez & Leon de la Barra, LLP
  • USA
  • November 9 2012

Yesterday, the U.S. Department of the Treasury today announced that it is engaged with more than 50 countries and jurisdictions around the world to improve international tax compliance and implement the information reporting and withholding tax provisions commonly known as the Foreign Account Tax Compliance Act (“FATCA”


Cross-border estate planning and the perils of the two-will strategy
  • Martin-Sanchez & Leon de la Barra, LLP
  • Mexico, USA
  • October 23 2012

Estate planning is the process of anticipating and arranging for the disposal of an estate


Mexico's trademarks and patents office - 2012 and 2013 holidays
  • Martin-Sanchez & Leon de la Barra, LLP
  • Mexico
  • December 5 2012

Please take note that Mexico’s Intellectual Property Institute, which is Mexico's trademarks and patents office, will be closed from December 20, 2012 through January 6, 2013, and on February 4, March 18, May 1, May 6 and November 18, 2013


Mexico to help improve international tax compliance with respect to FATCA
  • Martin-Sanchez & Leon de la Barra, LLP
  • Mexico, USA
  • December 4 2012

After two years of negotiations between the governments of Mexico and the United States, an agreement between the Department of the Treasury and Mexico’s Ministry of Finance and Public Credit to improve international tax compliance including with respect to FATCA has been reached


California courts may have an interest in a Mexico breach of contract dispute
  • Martin-Sanchez & Leon de la Barra, LLP
  • Mexico, USA
  • November 26 2012

Last week, California’s Court of Appeal affirmed a trial court’s finding of forum non conveniens, but reversed the order to dismiss and remand with directions to vacate the dismissal and enter an order staying the matter