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Compliance, Anti-corruption and Investigations News

2025


28

January 28, 2025

Ritch Mueller

Client Alert - President Trump’s Designation of Mexico Drug Cartels as Foreign Terrorist Organizations Under U.S. Law

I. IntroductionOn his first day in office, U.S. President Donald Trump signed an Executive Order that initiates the process of designating certain drug cartels as foreign terrorist organizations (1). The Executive Order is primarily focused on Mexican drug cartels, and is part of President...

08

January 08, 2025

Compliance, Anti-corruption and Investigations

Newsflash - Constitutional reform dissolving the autonomous constitutional body – INAI

On December 20, 2024, the President of Mexico published a decree in the Federal Official Gazette amending and adding various articles to the Political Constitution of the United Mexican States (the “Constitution”) to address administrative simplification (the “Autonomous Bodies...

2024


18

December 18, 2024

Ritch Mueller

Ritch Mueller - New Counsel Announcement 2025

We are pleased to announce the appointment of the following Associates as Counsel at our firm: Luis Miguel Posadas Yáñez, who joined the firm in 2013. He has more than 18 years of experience advising underwriters and issuers in debt and equity offerings in Mexico and abroad....

11

November 11, 2024

Compliance, Anti-corruption and Investigations

Client Alert - Impact of the Proposed Reform to the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds and the Federal Criminal Code

The Mexican Senate received a proposal to amend the Federal Law for the Prevention and Identification of Operations with Illicit Proceeds (Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita, “LFPIORPI”) and the...

11

October 11, 2024

Ritch Mueller

Newsflash - Constitutional Reform on Indigenous Peoples’ Consultation

On September 30, 2024, a reform of Article 2 of the Political Constitution of the United Mexican States regarding the rights of indigenous and Afro-Mexican peoples and communities (the "Reform"), was published in the Official Gazette of the Federation, which Reform entered into force on October...

12

September 12, 2024

Ritch Mueller

Ritch Mueller - New Partner Announcement: Alejandro Santoyo

Ritch Mueller is pleased to announce the addition of Alejandro Santoyo as a new partner of the firm in the tax practice area.Alejandro has more than 30 years of experience as one of the most recognized tax advisors in the market, with a special focus on the financial industry. He has provided tax...

11

September 11, 2024

Ritch Mueller

Newsflash - Constitutional Reforms to the Judiciary Branch

As we informed in a previous Newsflash, on February 5, 2024, President López Obrador submitted a package of constitutional reform initiatives, including a radical reform to the judiciary branch (the “Reform”). As required by the Constitution, the Reform was first discussed and...

16

April 16, 2024

Ritch Mueller

Ritch Mueller wins in four categories in The Legal 500 Mexico Awards 2024

On April 16th, the second edition of the "Legal 500 Mexico Awards" took place at the Hyatt Regency Hotel in Mexico City, bringing together over 300 professionals from the Mexican legal community to recognize law firms, lawyers, and in-house legal teams that excelled during 2023 We are proud to...

2023


16

November 16, 2023

Banking and Finance
Compliance, Anti-corruption and Investigations

Client Alert - U.S. Department of Justice Enforcement Actions & Mexican Financial Institutions

The U.S. Department of Justice (“USDOJ”) has long made the fight against money laundering a central law enforcement priority. One of the primary areas where the USDOJ has focused its enforcement efforts is on financial institutions that either facilitate money laundering or fail to...

18

April 18, 2023

Ritch Mueller

Ritch Mueller wins in two categories in The Legal 500 Mexico Awards 2023

On April 18, the first edition of the "Legal 500 Mexico Awards" took place at the Hyatt Regency CDMX, gathering more than 300 professionals from the Mexican legal community to recognize the leading legal players from private practice and in-house who have contributed to the Mexican and global...

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