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.
Download PDF
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
Download PDF
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,