On August 9th, 2013, the Federal Judicial Council (“CJF”) published the General Agreement 22/2013, by which two new federal courts and two new federal tribunals with residence in the Federal District, and jurisdiction throughout the Republic, have been created.
August 13th, 2013.
On August 9th, 2013, the Federal Judicial Council ("CJF") published the General Agreement 22/2013, by which, in accordance with the recent constitutional reform regarding telecommunications and antitrust, two new federal courts and two new federal tribunals with residence in the Federal District, and jurisdiction throughout the Republic, have been created.
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Federal Act to Prevent and Identify Transactions Involving Illicit Funds
July, 2013
On the Federal Act to Prevent and Identify Transactions Involving Illicit Funds (the “Act”) entered into force, pursuant to the dispositions published in the Official Federal Gazette on October 17, 2012.
Federal Act to Prevent and Identify
Transactions Involving Illicit Funds
Specialized Financial Analysis Unit of the Attorney General's Office
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Von Wobeser y Sierra, S.C. participates with Mexican Congress in regards to the Financial Reform
June, 2013
Our Associate, Ivan Romo as member of the Mexican Bar Association, is charged with providing recommendations to the Mexican Congress.
June, 2013.
Von Wobeser y Sierra, S.C. is honored to inform you of the participation of our Associate, Ivan Romo in one of the Analysis and Working Groups of the Mexican Bar Association which is in charge of analyzing and developing recommendations for the Mexican Congress regarding the Financial Reform filed by the Federal Government. His participation is mainly focused on reforms related to Mexican Bankruptcy Law.
Sincerely,
New Environmental Liability Act
June, 2013
On June 7, 2013, the Federal Environmental Liability Act was published in the Official Federal Gazette.
June, 2013.
On June 7, 2013, the Federal Environmental Liability Act (Ley Federal de Responsabilidad Ambiental, hereinafter "LEFRA") was published in the Official Federal Gazette, which will enter into force on July 2013, after having been under discussion in both chambers of Congress for approximately 3 years. In the attached you'll find some of the most important aspects of the LEFRA.
In order to read the entire document please refer to the attachment or
click here.
To obtain additional information please contact our Partner, Edmond Grieger at: This email address is being protected from spambots. You need JavaScript enabled to view it. or at +52 55 5258 1000.
Sincerely,
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