Federico de Noriega Olea

Hogan Lovells

Articles

Results 1 to 5 of 32


Spotlight: foreign investment review procedure in Mexico

Mexico - October 18 2021 An overview of the authorities' review process for foreign investment in Mexico, including key thresholds for review, timeframes and procedural requirements.

Pablo Corcuera Bain, Juan Francisco Torres-Landa Ruffo

A general introduction to foreign investment regulation in Mexico

Mexico - October 18 2021 A general overview of the foreign investment regime in Mexico, with particular regard to recent developments.

Pablo Corcuera Bain, Juan Francisco Torres-Landa Ruffo

Global Accountants’ Liability Update May 2021

Hong Kong, Netherlands, USA - May 31 2021 The Court of Appeal has rejected a claim From a California-based businessman that a Global Accounting firm failed to ensure that Its e…

George A. Salter, Mitra Anoushiravani, Andrea Atteritano, Jessica Booij, Manon Cordewener, Chris Dobby, Sam Dougherty, Alexei Dudko, Emanuele Ferrara, Jose Luis Huerta, Dennis H. Tracey, III, Sophia Jaeger, Yolanda Lau, Charles Barrera Moore, Byron Phillips, Blanca Romero, David I. Sharfstein, Nigel Sharman, Nathan Sherlock, Luis Giovanni Sosa, Arturo Tiburcio, Allison Wuertz, Roy G. Zou

A general introduction to the banking regulatory regime in Mexico

Mexico - May 5 2021 A general introduction to the regulatory regime for banks operating in Mexico with regard to recent developments, covering key legislation and the activities of the regulatory authorities, among other things.

Juan Enrique Lizardi Becerra

In review: prudential regulation of banks in Mexico

Mexico - May 5 2021 A review of bank prudential regulations in Mexico, including with regard to senior management responsibilities and remuneration, regulatory capital and liquidity, and recovery and resolution.

Juan Enrique Lizardi Becerra