Latin Lawyer- Fernando Carreño- Pemex fined USD 22 million for late submission of audit reportOur partner Fernando Carreño gives his opinion and explains the circumstances surrounding the fine that Pemex is facing on antitrust matters before COFECE.→
Secondary rules to the Law Regulating Financial Technology Institutions in relation to money laundering and in generalOn August 6 and August 7 two draft secondary rules to the Law Regulating the Financial Technology Institutions (the “Fintech Law”) were published on the…→
Lex Latin- Luis Burgueño & Marisol Márquez- Monex acquires majority stake in Arrendadora Avance in MexicoVon Wobeser y Sierra, S.C. advised the selling shareholders of Arrendadora Avance, S.A. de C.V.→
Latin Lawyer- Fernando Carreño- Mexican antitrust commissioners felt guidelines were redundantDue to the recent publication of the meeting minutes of the Mexican Federal Economic Competition Commission (COFECE) reunion held on June 7, in which the…→
LACCA- Claus von Wobeser- Lawyers call on AMLO to outline anti-corruption strategyIn this piece, elite Mexican lawyers, including our Partner Claus von Wobeser, say the victory of leftist candidate Andrés Manuel López Obrador (AMLO) is a…→
The first general provisions of the Fintech Law will be published in SeptemberBy press release published on July 4, 2018, the National Banking and Securities Commission (“CNBV” for its acronym in Spanish) indicated that the first…→
