Legal Alerts

22 Oct
“Compliance” to prevent criminal liability for enterprises Dear Clients and Friends, Mexico, as part of its fight against corruption, is an active party to international agreements that bind it to improve and increase preventive measures to inhibit dishonest and unethical practices. These measures include the creation and implementation of codes...
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29 Ago
Outsourcing Dear Clients and Friends, According to the Ministry of Finance and Public Credit (“SHCP”), in Mexico, outsourcing schemes evaded about 21.5 billion pesos per year. Federal Government measures against these harmful schemes have generated an over-regulation that result in administrative complications for those who receive such services. To counteract...
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