Tag Archives: Mexico

Mexico’s 2019-2024 National Development Plan

Introduction (by Joey T. Shabot and Manuel Rajunov) The passage of the Mexican National Development Plan (NDP) for 2019-2024 brings with it opportunities for Israeli companies of many kinds looking to do business with Mexico, as it realizes its vision for continued development. Over the years, Israel and Mexico have engaged in mutual cooperation initiatives, … Continue Reading

Recent Amendments to the Rules for Establishing Branches of Certain Foreign Companies in Mexico Pursuant to the Mexican Foreign Investment Law

A recent GT Alert - An Overview of Recent Amendments to the Rules for Establishing Branches of Certain Foreign Companies in Mexico Pursuant to the Mexican Foreign Investment Law - discusses amendments to the Rules for Establishing Branches of Foreign Companies in Mexico pursuant to the Mexican Foreign Investment Law.… Continue Reading

Mexico’s New Anti-Money Laundering Law

On October 17, 2012, an new Anti-Money Laundering Law (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita) was published in the Mexican Official Gazette of the Federation. The new law establishes rules and procedures to prevent and detect transactions or activities involving illegal proceeds or terrorism financing.… Continue Reading
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