March, 2024The Concept of Organization in Organized Crime and Crimes Against Humanity, Todo Penal InternacionalGlobalization and the evolution of transnational crime have reinforced the relevance of international criminal law and its response mechanisms.Read original publication→
March, 2024Tax Evasion: A Form of Corruption, Milenio Newspaper (2020)The article frames tax evasion as a form of corruption because it diverts resources intended for public spending to private benefit.Read original publication→
March, 2024Judges Must Think of the Victims, Milenio Newspaper (2020)It questions judicial criteria that exclude financial information from criminal investigations on privacy grounds, arguing they can leave victims…Read original publication→
March, 2024There Is No Perfect Crime, Milenio Newspaper (2020)The column explains that fictitious companies and layered schemes used in tax evasion leave financial trails that investigators can follow.Read original publication→
March, 2024Cryptocurrencies and Their Transparent Blockchain, Milenio Newspaper (2021)It explains how public blockchain records make cryptocurrency transactions traceable, even though wallet holders may not be immediately identified.Read original publication→
March, 2024Tax Evasion: A Form of Corruption, Milenio Newspaper (2020)The article frames tax evasion as a form of corruption because it diverts resources intended for public spending to private benefit.Read original publication→
March, 2024Judges Must Think of the Victims, Milenio Newspaper (2020)It questions judicial criteria that exclude financial information from criminal investigations on privacy grounds, arguing they can leave victims…Read original publication→
March, 2024There Is No Perfect Crime, Milenio Newspaper (2020)The column explains that fictitious companies and layered schemes used in tax evasion leave financial trails that investigators can follow.Read original publication→
February, 2024Amendment to the Internal Regulations of the Federal Court of Administrative JusticeOn January 31, 2024, the “Agreement SS/4/2024 amending the Internal Regulations of the Federal Court of Administrative Justice” was published in the…→
January, 2024Ex Officio Investigation into Barriers to Competition and Free Market Access and/or Essential Inputs in the Rail Freight Public Transport Service MarketMexico's economic competition authority, the Federal Economic Competition Commission (“COFECE”), announced the commencement of an ex officio investigation…→
December, 2023New Minimum Wages Effective January 1, 2024Today, the resolution of the Council of Representatives of the National Minimum Wage Commission (CONASAMI) setting the general and occupational minimum…→
November, 2023Upcoming Entry into Force of NOM-037As you may recall, on June 8, 2023, NOM-037-STPS-2023, issued by the Ministry of Labor and Social Welfare (“STPS”), was published in the Official Gazette…→
November, 2023BEPS Report – Action 14 “Making Dispute Resolution Mechanisms More Effective”In recent days, the Organisation for Economic Co-operation and Development (OECD) published the report on the statistics of mutual agreement procedures…→
November, 2023Relevant amendments to tax and budgetary laws for 2024On November 13, 2023, the following were published in the Official Gazette of the Federation (“DOF”): (i) the Decree issuing the Federal Revenue Law for…→
November, 2023Reform on gaming and rafflesOn November 16, 2023, the reform decree was published, by means of which various provisions of the Regulations to the Federal Gaming and Raffles Law (the…→
October, 2023New SAT Guidelines regarding the CFDIOn October 18, 2023, the Tax Administration Service (SAT) issued communiqué 057/2023, through which it informed taxpayers that in order to request the…→
October, 2023Decree – Tax benefits for taxpayers in the affected areas of the state of GuerreroOn October 30, 2023, the “Decree granting various tax benefits to the taxpayers in the affected areas indicated herein as a result of the severe rains and…→
October, 2023Von Wobeser y Sierra partners with Datasaur to launch VonBot, an AI-powered chatbotVon Wobeser y Sierra partners with Datasaur to launch VonBot, an AI-powered chatbot→
June, 2023The New Advertising Rules for Prepackaged Foods.The article reviews Mexico's 2023 prohibition on using animated characters to advertise products with warning labels.Read original publication→
May, 2023The health emergency arising from Covid-19 is declared terminatedWe hereby inform you that on May 9, 2023, the Ministry of Health published in the Official Gazette of the Federation (“DOF”) the decree by virtue of which…→
May, 2023ESG in the Mexican Mining Industry. Fourth PartThis installment examines how greenhouse-gas emissions and energy efficiency shape the environmental dimension of ESG criteria in mining.Read original publication→
May, 2023ESG in the Mexican Mining Industry. Part FourThis installment examines how greenhouse-gas emissions and energy efficiency shape the environmental dimension of ESG criteria in mining.Read original publication→
May, 2023An interdisciplinary vision in the fight against corruptionThis UNAM collective volume brings together interdisciplinary analyses of corruption in Mexico, from the National Anti-Corruption System and public…Read original publication→
March, 2023COFECE publishes guidelines for the use of electronic means in its proceedingsOn March 2, 2023, the Federal Economic Competition Commission (“COFECE”) published the Guidelines for the use of electronic means during the investigation,…→
