Amendments to the Regulations of the Federal Law on the Prevention and Identification of Transactions Involving Funds of Illicit Origin

The 2026 Global Legal Insights Mexico chapter provides an updated analysis of the legal framework and enforcement practices for bribery and corruption, with a focus on regulatory changes, compliance challenges, and implications for domestic and inter...

Our Partner Luis Mancera joined Enfoque Noticias with Alicia Salgado to discuss the scope of the recent Amparo Law reform and its implications for both individuals and companies in Mexico...

Our partner Luis Mancera and our associate Eduardo Poblete discuss the structural reform to Mexico’s AML Law (LFPIORPI) and its effects on high-risk sectors...

Congress approved the new Federal Law on Telecommunications and Broadcasting, which dissolves the IFT and transfers its powers to new regulatory agencies...

The Mexican Congress has approved significant reforms to the Anti-Money Laundering Law that directly affect those who carry out vulnerable activities...

FinCEN and CNBV coordinate actions in response to potential links between Mexican financial institutions and illicit opioid trafficking...

On March 13, 2025, the decree amending various provisions of the Amparo Law was published in the Official Gazette of the Federation. This reform aims to align the Amparo Law with the recent Judicial Reform and introduces key changes to the operation...

The recent tariff measures announced by the United States have created significant challenges for international trade while also opening new strategic opportunities for Mexico...

Latin Lawyer interviews Luis Mancera, partner at our firm, and Félix Ponce Nava, foreign trade counsel, to analyze the impact of recent tariff announcements on trade relations between Mexico and the United States. While these policies create uncertai...

This Legal Briefing analyzes the imposition of tariffs on imports of products from Mexico, Canada and China...

This note analyzes the recent modifications to the General Rules for Foreign Trade for 2024, published by the Tax Administration Service...