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COMPLIANCE POLICIES
Their importance and the ones you shouldn’t miss
Ximena Hernández Negretti
BENEFICIAL OWNER: Identification and Collection of Information.
Ernesto Castañeda Baños and José Luis Rodríguez Domínguez
Políticas de cumplimiento
Ximena Hernández Negretti
Q&A Propiedad Intelectual
Adela Tamez Céspedes
Publicación de la Resolución Miscelánea Fiscal para 2023 y sus Anexos 1, 5, 8, 15, 19, 26 y 27
Ernesto F. Castañeda Baños and José Luis Rodríguez Domínguez
Vacation Labor Reform
Alejandro Nila
Minimum Wage 2023
Sainz Abogados
Tax Alert
Ernesto F. Castañeda Baños and José Luis Rodríguez Domínguez
Third Stage Labor Reform
Alejandro Nila R.
Análisis de la sentencia emitida por la Suprema Corte de Justicia de la Nación (Corte) en relación con la Acción de Inconstitucionalidad promovida por la Cámara de Senadores impugnando la reforma a la Ley de la Industria Eléctrica (LIE)
Francisco J. Valdes
The Interplay between Different Stakeholders in Mexican Restructurings: Equity versus Debt
Alejandro Sainz Orantes and Ana Gabriela Avendaño
Q&A Igualdad Laboral y No Discriminación
Ximena Hernández
Q&A Protección de Datos Personales
Ximena Hernández
Q&A Ani-lavado
Ximena Hernández
Q&A Anticorrupción
Ximena Hernández
The Legal 500 Country Comparative Guides – Mexico Restructuring & Insolvency
Alejandro Sainz y Gabriela Avendaño
Vote of the Supreme Court of Justice of the Nation regarding the constitutionality of the reform to the Electricity Industry Law
Francisco J. Valdés.
Establishment of the first and second bankruptcy district courts in Mexico
Sainz Abogados.
Postponement in the resolutions of the Amparo Proceedings against the Decree amending Electric Industry Law
Francisco J. Valdes.
Voluntary Verification Program for Labour matters
Alejandro Nila R.
Proposed Amendment to articles 25, 27 and 28 of the Mexican Constitution (“Proposed Amendment to the Electricity Industry”)
Sainz Abogados
Corporate Insolvency & Restructuring Report 2021 Mexico
Sainz Abogados
Mexico Restructuring & Insolvency Guide
Legal 500- Alejando Sainz
Securitisation in Mexico 2021
Chambers & Partners – Alejandro Sainz, Daniel Saltzberg, Octavio Hernández and Santiago Alessio
Disposiciones de Carácter General para el Registro de Personas Físicas o Morales que Presten Servicios Especializados o Ejecuten Obras Especializadas, a los que se refiere el artículo 15 de la Ley Federal del Trabajo.
Alejandro Nila
Labor Reform
Alejandro Nila
Federal Authorities and the Labor Sector reached an Agreement with respect to Outsourcing in Mexico
Alejandro Nila
Draft Amendment of the Hydrocarbon Industry Law
Sainz Abogados
Geolocation in Digital Banking Operations
Octavio Hernández
Amendment Project to the Mexican Electricity Industry
Francisco J. Valdés
Chambers and Partners Insolvency Guide 2018
Alejandro Sainz
Expert Guide: Bankruptcy & Restructuring 2017: “Considerations on DIP Financing in Mexico”
Alejandro Sainz