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Publications

2020

February 21, 2020

Banking and Finance

Open Banking in Mexico

José Berrueta explains in this article the regulation in Mexico of the new Open Banking concept, addressing the following topics:Regulated entitiesType of dataClient’s authorizationSecondary provisionsAuthorization from the Supervising Commission or the Mexican Central...

February 01, 2020

Compliance, Anti-corruption and Investigations

Anticorruption enforcement gathers momentum in Mexico

Luis Dantón Martínez explains in this article published in The Financier Worldwide why anticorruption enforcement is gaining momentum in Mexico. Read article...

2019

December 18, 2019

Compliance, Anti-corruption and Investigations

New corruption prosecutor opens 680 investigations

Luis Dantón Martínez, analyzes in this article the work of the new Specialized Anticorruption Prosecutor of Mexico, who has announced that it has 680 new investigations open into crimes related to corruption. These new investigations will surely set new important precedents in 2020...

November 21, 2019

Compliance, Anti-corruption and Investigations

Times of Change

Luis Dantón Martínez held an interview with El Economista and vLex for the first edition of the special supplement in "Compliance", in which he spoke about the legislative changes and enforcement that makes a compliance program a “must have”, and how companies should...

October 24, 2019

Compliance, Anti-corruption and Investigations

How a Financial Intelligence Unit is trailblazing anti-corruption enforcement

Luis Dantón Martínez explains in this article the prominent role that Mexico’s Financial Intelligence Unit is playing in anti-corruption and anti-money laundering enforcement and investigations. Read article...

September 16, 2019

Compliance, Anti-corruption and Investigations

Mexico: At a turning point in Anti-Corruption, Investigations and Enforcement

Luis Dantón Martínez, Thomas S. Heather, Marta Loubet and Juan José Paullada explore in this article the most current topics and their status, explaining why Mexico is at a tipping point with respect to a wave of anti-corruption investigations and enforcement that will reshape...

July 16, 2019

Compliance, Anti-corruption and Investigations

Practice Alert: Mexico expands asset forfeiture to anti-corruption enforcement

Luis Dantón Martinez and Juan José Paullada wrote this article titled "Practice Alert: Mexico expands asset forfeiture to anti-corruption enforcement", in which they explain the risk that this legislative change represents for companies, and the impact it will have on anti-corruption...

June 01, 2019

Competition and Antitrust

Merger Control 2019, Eighth Edition

Octavio Olivo, James E. Ritch and Marta Loubet, co-authored the "Mexico Chapter" of Merger Control 2019, in which they address key issues in the field including: New developments in jurisdictional assessment or procedure.Key industry sectors reviewed and approach adopted to market definition,...

April 01, 2019

Compliance, Anti-corruption and Investigations

Mexico’s powerful trust buster also drives anti-corruption battle

Luis Dantón Martínez and Marta Loubet discuss in this article titled "Mexico’s powerful trust buster also drives anti-corruption battle", the impact on anti-corruption issues of Mexico’s antitrust agency recent investigations in a context of increasing scrutiny from...

April 01, 2019

Banking and Finance

Chambers Global Practice Guide FinTech 2019

Pablo Perezalonso, Eduardo Triulzi and José Berrueta co-authored the chapter "Mexico: Law and Practice" Chambers Global Practice Guide FinTech 2019, in which they present a comprehensive analysis of the most important legal and practical aspects to be considered when doing business in Mexico...
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