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Foley & Lardner LLP

Top Legal Issues Facing the Manufacturing Sector in 2022

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As the global economy faces the third year of the pandemic, manufacturers are no longer focused on figuring out when things will return to “normal.” Instead, they are applying lessons learned from the past few years to become...more

White & Case LLP

New requirements for obtaining a Power Generation Permit

White & Case LLP on

On March 30, 2022, the Energy Regulatory Commission ("CRE") published in the Federal Official Gazette the "General Provisions that establish the terms for submitting information regarding corporate purpose, legal, technical...more

Holland & Knight LLP

Emisoras de valores mexicanas: facilidades en el reporte de información – COVID-19

Holland & Knight LLP on

Mediante comunicado de prensa número 022/2020 de fecha 8 de abril de 2020, la Comisión Nacional Bancaria y de Valores (la CNBV) comunicó que otorgó ciertas facilidades administrativas a las emisoras de valores inscritos en...more

Littler

México: SHCP publica interpretaciones de la Ley Anti-Lavado con relación a la subcontratación laboral

Littler on

El 21 de octubre de 2016, la Secretaría de Hacienda y Crédito Público (“SHCP”), mediante breve comunicado en su portal de internet, publicó la interpretación que se deberá aplicar al inciso b), fracción XI del artículo 17 de...more

Littler

Mexico: New Interpretation of Anti-Laundering Law Provision Regarding Outsourcing

Littler on

On October 21, 2016, Mexico's Ministry of Finance and Public Credit (“SHCP” for its acronym in Spanish) published its interpretation of a provision under the Anti-Laundering Law that adds outsourcing to the list of activities...more

The Volkov Law Group

Mexico’s New Anti-Corruption Initiative

The Volkov Law Group on

Mexico has amended its laws and administrative procedures to implement a new and aggressive administrative anti-corruption regime. Mexico’s efforts have won praise from the OECD and other anti-corruption interest groups. The...more

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