After years of legislative debate, Mexico has significantly reformed its regime for the prevention of money laundering and the financing of criminal organizations. The reform entails a substantial increase in the administrative burden for both…
Hotel developers or owners undertaking large hotel projects often need to top up their own funds or bank borrowing with additional or alternative financing. In some cases, especially for unique hotel assets or hotels attracting several competing…
The Mexican Official Standard NOM-051, which regulates labeling of food and beverages in Mexico, has undergone several updates since 2010. The most significant amendment was introduced in 2020, bringing key changes such as warning labels, new…
The Ministry of Finance, the State Administration of Taxation (SAT) and the Ministry of Commerce have jointly released announcement on the tax credit policy for direct investment by overseas investors using distributed profits (Tax Credit Policy) on…
Some high courts of justice are already raising doubts about the automatic application of the reference value, forcing “pay first and challenge later”. Besides, the Constitutional Court has recently admitted a question of unconstitutionality raised…
The National Commission for Regulatory Improvement (CONAMER) has published a draft resolution through which the National Energy Commission (CNE) sets forth the requirements to obtain a generation permit under the interconnected self-supply scheme…
The new Biofuels Law in Mexico, approved on March 18, 2025, establishes a specific regulatory framework to promote the production, use, and commercialization of biofuels. The law focuses on harnessing organic waste and biomass from marginal lands,…
Faced with increasing difficulties in attracting and retaining talent, many companies are turning to measures such as specialized training and financial incentives. In this context, we analyze two tools whose implications should be known: the…
Aiming to support energy policy objectives and regulatory improvement, on June 27, the National Commission for Regulatory Improvement (CONAMER) published on its website the draft of the agreement to simplify the procedure for granting public sale…
On June 24, 2025, the Official Gazette of the Federation (DOF) published the Agreement ACDO.AS2.HCT.270525/132.P.DIR, issued by the Technical Council of the Mexican Social Security Institute (IMSS), which approves the General Rules for the pilot…
Although the AI Act (Regulation 2024/1689) does not regulate copyright, it does recognize the existing tension between technology providers and content creators. Seeking a balance between these two forces, it provides for the implementation of…
The law changed fixed-term employment agreements, ruled the disciplinary procedure, extends paid leave, changes deh apprenticeship agreement nature and reinforces the protection of women, people with disabilities and victims of violence. It also…
Publications
