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 Recent Amendments to the Rules for Establishing Branches of Certain Foreign Companies in Mexico Pursuant to the Mexican Foreign Investment 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 Mexico’s New Anti-Money Laundering Law