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Recent court precedents concerning financial transactions
  • Hogan Lovells
  • Mexico
  • February 2 2018

In July 2017 a collegiate circuit court issued a non-binding precedent(1) that broadened the scope and source of information that judges should use to


FCPA Enforcement and Anti-Corruption Developments: 2017 Year In Review
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA, Mexico, Saudi Arabia, South Korea, United Kingdom, Brazil, Canada, China
  • January 19 2018

Despite significant FCPA enforcement activity in 2017, the Trump administration’s approach to enforcement remains elusive and not readily


Enforcement of loans, guarantees and security documentation in Mexico
  • SOLCARGO
  • Mexico, Global
  • January 16 2018

A structured guide to enforcement of loans, guarantees and security documentation in Mexico


Finance and secured lending in Mexico
  • SOLCARGO
  • Mexico, Global
  • January 16 2018

A structured guide to finance and secured lending in Mexico


Structuring a lending transaction in Mexico
  • SOLCARGO
  • Mexico, Global
  • January 16 2018

A structured guide to structuring a lending transaction in Mexico


Security and asset classes in Mexico
  • SOLCARGO
  • Mexico, Global
  • January 16 2018

A structured guide to security and asset classes in Mexico


Global Anti-Bribery Year-in-Review: 2017 Developments and Predictions for 2018
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • USA, Argentina, Mexico, Australia, Russia, United Kingdom, OECD, Brazil, Canada, China, European Union, France, Germany, India
  • January 12 2018

This past year marked the 40th anniversary of the U.S. Foreign Corrupt Practices Act (“FCPA”). Since its enactment in 1977, the U.S. Department of


Sexta resolución de modificaciones a la rmf 2017 y sus anexos
  • Basham, Ringe y Correa SC
  • Mexico
  • December 20 2017

El pasado 15 de diciembre de 2017 se publicó en el DOF la Sexta Resolución de Modificaciones a la Resolución Miscelánea Fiscal para 2017 y sus anexos


SHCP releases first draft of Financial Technology Institutions Law
  • Hogan Lovells
  • Mexico
  • December 8 2017

On March 23 2017 the Ministry of Finance and Public Credit (SHCP) distributed the first draft of the Financial Technology Bill to several members of


Senate approves the Financial Technology Institutions Law (Ley de Instituciones de Tecnología Financiera) (“Fintech Law”)
  • Basham, Ringe y Correa SC
  • Mexico
  • December 7 2017

On December 5, 2017, the Senate sitting en banc unanimously approved the bill of the Financial Technology Institutions Law (Ley de Instituciones de