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Tax
P
ublications
A
ntitrust and Competition
Mexico Chapter, Surge in Nearshoring Indicates Promising Future for FDI Legal Framework, Foreign Direct Investment Regulation Guide Third Edition, Global Competition Review, November 2023
Merger Control: Mexico Chapter, Lexology - Getting the Deal Through, July 2023
Mexico Chapter, Analysis of Key Foreign Investment Jurisdictions, Foreign Direct Investment Regulation Guide 2nd Edition, Global Competition Review, November 2022
Mexico Chapter, Information Exchange and Related Risks: A Jurisdictional Guide, Concurrences (IBA Antitrust Publications & Events), September2022
Mexico - New Antitrust Authorities and a New Federal Economic Competition Law, Journal of European Competition Law and Practice, Oxford University Press, November 2014
Jurisdiction of Antitrust Authorities in Mexico: the case of the Nokia / Alcatel-Lucent merger, Expert Guides, June 2016
Mexico Chapter in Immunity, Sanctions & Settlements: Know How, Global Competition Review (GCR), May 2014
Mexico Chapter in The Dominance and Monopolies Review 2016, 4th Edition – Law Business Research, June 2016
El papel de las autoridades en materia de competencia frente a la regulación de insumos esenciales en mercados regulados: el caso del Aeropuerto Internacional de la Ciudad de México y del Sistema Ferroviario Mexicano, Revista Foro Jurídico 17 edited by the Law School of the Pontificia Universidad Católica del Perú, December 2018
Jurisdiction of Antitrust Authorities in Mexico, a follow-up: the case of the AT&T’s acquisition of time Warner (the second precedent), Expert Guides, July 2017
Competencia Económica en Mercados Digitales: la experiencia en México, THĒMIS- Revista de Derecho 78, July 2020
Mexico Chapter in The Public Competition Enforcement Review 2021, 13th Edition- Law Business Research, March 2021
Mexico Chapter in The E-Commerce Competition Enforcement Guide- GCR, November 2020.
Competitor Collaboration in Mexico: The Case for Upgrading Regulation - Competition Policy International, November 2020
Mexico Chapter in The Public Competition Enforcement Review 2020, 12th Edition- Law Business Research
Rewarding Positive Behavior: Improving Antitrust Compliance in Developing Countries- Competition Policy International, November 2019
The Right to a Fair Defense: The Impact of Antitrust Recent Developments on Legal Privilege in Mexico- Journal of European Competition Law and Practice 2019
Mexico Chapter in Global Competition Review (GCR) Know how - Immunity, Sanctions & Settlements 2019
Merger Control in Mexico 2018 - Getting The Deal Through.
Competition & Antitrust - New pre-merger filing thresholds, January 15th 2018.
Dealing with Uncertainty: Procedural Aspects of Merger Control in Mexico. The Antitrust Source, October 2017.
Mexico Chapter in The Dominance and Monopolies Review 2017, 5th Edition - Law Business Reasearch, July 2017
Market Intelligence - Merger Control in Mexico. Volume 4, Issue 1, Getting the Deal Through, April 2017.
GCR Know-how: Immunity, Sanctions & Settlements
The Cartels and Leniency Review
Telecom reform induces significant reform of competition law and agency", National Competition Laws Bulletin N° 52521, June 2013
The Merger Control Review. Third Edition
Competition and Antitrust Developments in Mexico
Cartel Regulation 2011
Competition Handbook 2011. Mexico
Does leniency mean immunity from third-party claims
Mexico Chapter in The Dominance and Monopolies Review 2015, 3th Edition - Law Business Research, Junio 2015
A
rbitration & Dispute Resolution
Arbitration as a Tool in Support of Insolvency Procedures - World Arbitration and Mediation Review 2012, Florida International University
Directrices de Política Exterior. Bernardo Sepúlveda Amor, Forma y Fondo Periódico Reforma, 19 de Marzo 2017.
B
anking and Finance
Chambers Global Practice Guide - FinTech 2019.
FinTech Law in Mexico 2018 - March 2018.
FinTech in Mexico: Innovation versus regulation. Payments & FinTech Lawyer, December 2017.
Mexico Chapter in The Transport Finance Law Review 2016, 2nd Edition - Law Business Research
Testing the Amendments to the Mexican Insolvency Law Bankruptcy and Restructuring 2016, Corporate Livewire Expert Guide, April 2016
Banking and Finance –Mexico Law & Practice 2016 publicado por Chambers Global Practice Guides
B
ankruptcy and Restructuring
Restructuring In-Depth: Mexico Chapter, Lexology, August 2024
Recent Restructuring Reforms in Mexico. Latin Lawyer- The Guide to Restructuring, September 2023
Mexico Chapter, The Restructuring Review, The Law Reviews Sixteenth Edition, July 2023
Recent Restructuring Reforms in the Region: Mexico. Latin Lawyer- The Guide to Restructuring, August 2022
Arbitration as a Tool in Support of Insolvency Procedures - World Arbitration and Mediation Review 2012, Florida International University
Mexico Chapter in The Restructuring Review 2021, 14th Edition- Law Business Research
Mexico: Restructuring & Insolvency. Comparative Legal Guides 2017, The Legal 500 & The In-House Lawyer.
Bankruptcy & Restructuring 2016, Virtual Round Table. Corporate LiveWire 2016.
C
apital Markets
Capital Markets - August 24th 2017
Capital Markets - August 22nd 2017
C
lient Alerts
Federal Law for the Protection of Personal Data in the Possession of Private Parties
Amendments to INFONAVIT Law
Decree of Tax Incentives to Support the "Mexico Plan"
Simplified Issuers Regulation
Values of UMA 2025
Updated Thresholds and Filing Fees for Merger Control
Constitutional Reform with respect to Antitrust, Telecommunications, Transparency and Information Access and Personal Data Protection
Amendment to the Mexican Federal Labor Law “Chair Law” and Minimum Wage increments
Amendments to residential leases in Mexico City
IMSS Inbox
Airs of change for Foreign Direct Investment Regime in Mexico
Updated Thresholds and Filing Fees for Merger Control Notifications
Values of the UMA 2024
Resolution published by CONASAMI regarding the increase in minimum wages applicable as of January 1, 2024
Mexican Official Standard NOM-012-SAG/ZOO-2020, Specifications for the regulation of products for animal use or consumption
Amendment to Several Provisions of the General Law of Commercial Companies
Decree Granting Tax Incentives for Export Industry Key Sectors (Nearshoring)
Germany Focused Bulletin: Protocol Amending the Agreement Between Mexico and Germany for the Avoidance of Double Taxation and Tax Evasion with respect to Taxes on Income and Capital
Ruling against the cap on the amount payable as PTU
Decree Promulgating Convention 190 concerning the Elimination of Violence and Harassment in the Workplace, adopted in Geneva in 2019 (the "Convention") of the International Labor Organization ("ILO")
Official Mexican Standard in connection with health and safety conditions applicable to remote work
On March 16th, the Ministry of Finance and Public Credit (Secretaría de Hacienda y Crédito Público, SHCP), issued the first edition of the Sustainable Taxonomy for Mexico (Taxonomy)
New Binding Precedent Limits VAT Credit Derived from Offsetting Receivables
Mexico deposits its instrument of ratification of the OECD multilateral instrument (“MLI”)
Decree establishing several actions regarding glyphosate and genetically modified corn
Amendment to the provisions regarding the registration of providers of specialized services or specialized works (REPSE)
Mexico – Antitrust / What to expect in 2023
Values of UMA 2023
Minimum Wage 2023
Senate approves the Multilateral Convention
Decree by which various provisions to the Regulations on Sanitary Control of Products and Services, and Regulations of the General Health Law on Advertising are modified and amended
Validity of resignation letters
Tax Reform for 2022
Minimum Wage 2022
Amendments to the Telecom Law in connection with Biometric Data
New Merger Notification Guidelines
The Chamber of Deputies approved in general and particular terms, the Ruling with a Decree Project that issues the Federal Law for the Regulation of Cannabis and amends and adds various provisions of the General Health Law and the Federal Criminal Code
Regulations of the General Health Law on Sanitary Control for the Production, Investigation and Medicinal Use of Cannabis and its Pharmacological Derivatives
Amendment to the Mexican Federal Labor Law regarding Telework
Values of UMA 2021
Labor & Tax - Bill to Amend the Subcontracting Regime - November 13, 2020
The Mexican Senate approved the proposal to regulate cannabis
Tax Bills Contained in the Economic Package for 2020
Minimum wages 2020
Tax Bills Contained in the Economic Package for 2020- September 2019
New Rules For Tax Incentives For Corporate Bonds and Initial Public Offerings
Creel - Anti-Money Laundering & Investigations and Compliance
NAFTA 2.0 Limits Protections to Foreign Investments - Arbitration
Mexico Tax Firm of the Year - September 2018
New Rule IMSS - September 2018
Mexico 2018 Elections Update
Mexico - Preliminary Election Briefing 2018
New Counsel - Antitrust and Competition, August 2018
Special Declaration of Absence - Labor, June 2018
New General Law on Sustainable Forestry Development - June 2018
Compliance Program Pemex - June 2018
Intellectual Property Amendments - May 2018
Capital Market Report - April 2018
Changes to the General Law of Ecological Balance and Protection of the Environment - April 2018
Criteria on Work Risk Reports - April 2018
Annual Corporate Obligations - April 2018
New Partners - Iker Arriola and José Ignacio Segura
Arbitration - Mexico signs ICSID Convention, January 31st 2018.
Competition & Antitrust - New pre-merger filing thresholds, January 15th 2018.
Labor - UMA 2018
FT25 Most Innovative Law Firms & Legal Service Providers 2017.
Labor - New Minimum Wage Nov. 23rd 2017
Mexico Law Firm of The Year - November 18th 2017
New Addresses - October 9th 2017
Thank You - Earthquake Press Release Sept. 19 2017
Capital Markets - August 24th 2017
New Mexican Anti-Corruption System - July 19 2017
New Partners - Carlos Mena and Eduardo Flores
Labor - July 7th 2017
IFLR - National Law Firm of The Year 2017
New Counsel - May 11th 2017
Labor - January 30th 2017
Labor - January 27th 2017
Labor - January 4th 2017
IP - January 26th 2017
Tax - January 20th 2017
Real Estate - December 13th 2016
Labor - December 2nd 2016
Capital Markets - October 19th 2016
New Partners - Humberto Botti and Luis Vázquez
Anti-Corruption Initiative - July 21st 2016
Labor - July 18th 2016
Tax - July 13th 2016
Labor - May 5th 2016
IFLR - National Firm of the Year April 8th 2016
Labor - December 21st 2015
Labor - December 14 2015
Arbitration Incorporation - Judge Bernardo Sepúlveda
New Partner - Badir Treviño September 2015
Insurance - April 30th 2015
Insurance - March 31st 2015
Labor - March 27 2015
Real Estate - March 19 2015
Insurance & Tax - Feb. 27th 2015
Insurance - Jan. 30th 2015
New Partners - Jan. 14th 2015
Labor - Jan. 7th 2015
New Partner - Jorge Correa Feb. 3rd 2015
Labor - Dec. 19 2014
E
mployment and Labor
Practical Law Employment and Employee Benefits Global Guide: Mexico Q&A, Thomson Reuters, February 2024
Practical Law Employment and Employee Benefits Global Guide: Mexico Q&A, Thomson Reuters, October 2021.
Employment and Immigration Mexico – Remote working reform enters into force. International Law Office, March 2021.
Mexico Chapter- Excecutive Remuneration Review 2020. The Law Reviews.
Employment and Immigration Mexico – New criteria for vulnerable individuals to return to work amid COVID-19 pandemic. International Law Office, October 2020.
Employment and Immigration Mexico - COVID-19 FAQs: Are you up to date with your obligations?. International Law Office, August 2020.
Mexico Chapter- Excecutive Remuneration Review 2019. The Law Reviews.
Chambers Global Practice Guide 2nd Edition- Employment, Mexico 2019
Mexico Chapter - Executive Remuneration Review 2018. The Law Reviews.
Chambers Global Guide Employment Mexico 2018.
Mexico Chapter - Executive Remmuneration Review 2017. The Law Reviews.
Annual Review: Labour & Employment 2017, Mexico Q&A. Financier Worldwide Magazine.
Labour & Employment 2017, Virtual Round Table. Corporate LiveWire
7 Employment matters to look out for when doing business in Mexico” Opportunities and Developments Latin America 2016, Corporate Livewire Expert Guide, Mayo 2016
Labor and Employment Annual Review 2015 – Mexico, Financier Worldwide, August 2015.
E
nergy & Natural Resources
A New Pemex Legal Framework, published in “The 2010 Guide to Energy and Project Finance”, IFLR
E
nvironmental
Environmental law and practice in Mexico: overview. Practical Law- Global Guide 2021: Environment, April 2021
Practical Law, A Thomson Reuters Legal Solution – 2015/16 Environmental law and practice in Mexico: overview
Environmental Regulatory Framework 2011/12
Climate Change 2012
Divide and Conquer- Environmental
Climate Regulation, Mexico from: Getting the Deal Through, 2009 ed.
Climate Regulation 2012. Getting the Deal Through.
Environmental Regulatory Framework 2011/12
Practical Law, A Thomson Reuters Legal Solution – 2015/16 Environmental law and practice in Mexico: overview
Mexico Chapter Environment, Practical Law 2011-2012.
E
SG – Sustainable finance
ESG Regulatory Trends in Mexico
Impuestos y transparencia fiscal: Su rol en los criterios ESG, Puntos Finos, June 2023
F
intech
Financial Services M&A: Mexico Chapter, Lexology – Getting the Deal Through, February 2023
I
nsurance and Reinsurance
Mexico Trends and Developments 2022 - Insurance and Reinsurance - Chambers and Partners Guide
Mexico Law and Practice 2022 - Insurance and Reinsurance - Chambers and Partners Guide
Mexico Trends and Developments 2021 - Insurance and Reinsurance - Chambers and Partners Guide
Mexico Law and Practice 2021 - Insurance and Reinsurance - Chambers and Partners Guide
“Trending Tremors: Cat Bond Developments in Mexico and Latin America”. International Comparative Legal Guides, 2018.
Mexico Chapter, The International Comparative Legal Guide to: Insurance & Reinsurance 2018, 7th edition.
“Mexico´s Financial Ombudsman: A new Mandate for Protecting the Interest of Insureds”. International Comparative Legal Guides, 2017.
“ICLG to Insurance & Reinsurance 2016: Mexico Chapter Q&A” The International Comparative Legal Guide 2016
"The New Insurance Legal and Regulatory Framework in Mexico: A Year in Retrospect." The International Comparative Legal Guide to: Insurance and Reinsurance 2016
‘The New Corporate Governance Framework For Mexican Insurers’ The International Comparative Legal Guide to: Insurance & Reinsurance 2015
I
ntellectual Property
Mexico Chapter- Cybersecurity 2022- International Comparative Legal Guides
Data Protection Authority Registration and Data Protection Officer Requirements for Data Controllers: Mexico, Thomson Reuters – Practical Law, July 2021
Data Protection in Mexico: Overview, Thomson Reuters – Practical Law, July 2021
Mexico Chapter- Luxury & Fashion 2021- Lexology: Getting the Deal Through, July 2021
Patents, Trade Marks, Copyright and Designs in Mexico: Overview, Thomson Reuters - Practical Law, May 2021
Chambers Global Practice Guide- Data Protection & Privacy, Mexico 2021
Mexico Chapter- Cybersecurity 2021- Lexology: Getting the Deal Through, March 2021.
Mexico Chapter- Cybersecurity 2021- International Comparative Legal Guides
Chambers Global Practice Guide- Data Protection & Privacy, Mexico 2020
Mexico Chapter- Privacy & Cybersecurity 2019- Lexology: Getting the Deal Through
Mexico Chapter- Cybersecurity 2020- International Comparative Legal Guides
Mexico Chapter on Gambling 2019 - ICLG
Privacy & Cybersecurity in Mexico 2018 - Getting the Deal Through.
Mexico Chapter - Gambling, The Comparative Legal Guides 2018.
Mexico Chapter - Cybersecurity, The Comparative Legal Guides 2018
World Intellectual Property Review Annual 2017 - Metatags: the invisible enemy.
Interview Begoña Cancino- TTR Informe Trimestral México Q1 2017
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide - 2016/17 Data Protection in Mexico: overview.
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide - 2016/17 Privacy in Mexico: overview.
“Protecting Data in Mexico: what you need to know” World Intellectual Property Review Annual 2016, www.worldipreview.com.
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide – 2015/16 Data Protection in Mexico: overview.
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide – 2015/16 Privacy in Mexico: overview.
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide – 2015/16 IP in business transactions: Mexico overview.
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide – 2015/16 Patents, trade marks, copyright and designs in Mexico: overview.
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide – 2015/16 IP in business transactions: Mexico overview.
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide – 2015/16 Privacy in Mexico: overview.
Practical Law, A Thomson Reuters Legal Solution. The Data Protection and Privacy Global Guide – 2015/16 Data Protection in Mexico: overview.
“Protecting Data in Mexico: what you need to know” World Intellectual Property Review Annual 2016, www.worldipreview.com.
I
nvestigations and Compliance
El papel de los Abogados en el Combate a la Corrupción: Un debate impostergable, Pauta Paz y Prosperidad - ICC México, October 2022
When Good Companies Fight Against the Bad: A Practical Crisis Management Guide for Doing Business in Mexico, The Guide to Managing a Corporate Crisis- Latin Lawyer Insight, December 2021
When Good Companies Fight Against the Bad: A Practical Crisis Management Guide for Doing Business in Mexico, The Guide to Managing a Corporate Crisis- Latin Lawyer Insight, December 2020
The State of Anti-corruption Enforcement in Mexico, Americas Investigations Review 2021- GIR, October 2020
Bribery & Corruption 2018. Global Legal Insights, Global Legal Group, Fifth Edition.
M
ergers and Acquisitions
Financial Services M&A: Mexico Chapter, Lexology – Getting the Deal Through, February 2023
Mexico Chapter- Financial Services M&A- Lexology: Getting the Deal Through, February 2023
Mexico Chapter in The Mergers and Acquisitions Review 2019, 13th Edition. The Law Reviews.
Mexico Chapter in The Mergers and Acquisitions Review 2018, 12th Edition. The Law Reviews.
Mexico Chapter in The Mergers and Acquisitions Review 2017, 11th Edition. The Law Reviews.
‘Energizing Growth: Mexico’s M&A Scene is Set to Boom’. Global Mergers & Acquisitions Guide 2015
Corporate M&A 2013, Chambers Legal Practice Guides:Trends & Developments in Mexico
IBA Corporate and M&A Law Committee 2012
Negotiated M&A Guide 2011
New Mexican Telecomunications and Broadcasting Law
P
rivate Equity
Private Equity, México from Getting the Deal Through, 2013 ed.
Institutional Private Equity Emerges
Private Equity Review; 4th Edition, Law Business Research
P
ro Bono
Parental Policy at Creel, García-Cuéllar, Aiza y Enríquez: Improvements to Promote Inclusion and Gender Equality in the Legal Sector, Chambers and Partners, September 2022.
Legal Guide for the COVID-19 in Mexico, 2020.
Pro Bono: asesoría legal con sentido social. GdeA somos México.
Pro Bono y Responsabilidad Social en México. Revista Uno, Llorente y Cuenca 2018.
Guía Jurídica para Asesoría a Damnificados por los Terremotos de 2017 en México.
P
roject Development and Finance
Getting the Deal Through: Market Intelligence - Mexico Chapter, Project Finance 2018.
“Project Finance in Mexico”. Getting the Deal Through: Market Intelligence (Volume 4, Issue 2). Law Business Research 2017.
“Project Finance in Mexico”. Getting the Deal Through: Market Intelligence (Volume 3, Issue 2) – Merger Control. 2016 Law Business Research.
LatinLawyer Reference - Project Finance 2015 Mexico
Project Finance - 2014 Mexico
R
eal Estate
Mexico: Trends & Developments, Chambers Global Practice Guides: Construction Law, June 2022.
Chambers Global Practice Guides - Real Estate 2018.
‘Problemas Prácticos en Operaciones Inmobiliarias’. Ius Actual 2015 Barra Mexicana Colegio de Abogados, A.C., Capítulo Nuevo León
Real Estate 2014 - Mexico, Latin Lawyer Reference 2014 ed.
Real Estate 2014 - Mexico, Latin Lawyer Reference 2014 ed.
‘Problemas Prácticos en Operaciones Inmobiliarias’. Ius Actual 2015 Barra Mexicana Colegio de Abogados, A.C., Capítulo Nuevo León
T
ax
La Convención Alianza del Pacífico y los fondos de pensiones, Puntos Finos, October 2023
Impuestos y transparencia fiscal: Su rol en los criterios ESG, Puntos Finos, June 2023
Global Minimum Taxes: A Roadmap to the Future Of the New International System, Tax Notes International, July 2022
Proposal for an EU directive against shell entities: Potential Mexican tax consequences, Puntos Finos, August 2022
Artículo 5-A del CFF: Metodología para la aplicación de la norma general antiabuso, Puntos Finos, November 2021
Hospitales: Un nuevo rubro de inversión para los Fibra E, Puntos Finos, February 2021.
Mexico’s Undertaxed Payment Rule and its Interplay with FDII, GILTI, and Subpart F, Tax Notes International, April 2021.
Responsabilidad penal de los asesores fiscales respecto de delitos fiscales, Puntos Finos, November 2020.
Mexican Tax Reform Increases Audit, Enforcement, and Collection Powers, Tax Notes International, November 2020.
Metodología para la aplicación de la nueva limitante a la deducción de pagos al extranjero, Puntos Finos, October 2020.
Consideraciones sobre la responsabilidad penal de las personas jurídicas por la comisión de delitos fiscales, Puntos Finos, September 2020.
Impuesto sobre transacciones financieras: Medida para la recuperación de la Unión Europea, Puntos Finos, August 2020.
Mexico Raises the Stakes for Companies Using False Invoices- Trace International Webinar (Related Podcast), May 13 2020.
Inversión de Fibras inmobiliarios en torres de telecomunicaciones móviles, Puntos Finos, April 2020.
Mexico Chapter- The Tax Disputes and Litigation Review, The Law Reviews 2020.
Afores: Tasa de retención aplicable a retiros en una sola exhibición, Puntos Finos, December 2018.
Pago del ISR sobre dividendos distribuidos en mercados reconocidos extranjeros, Puntos Finos, October 2019.
Mexican business trusts in real estate transactions, IBA Back to Taxes Committee Publications, September 2019.
Fibras inmobiliarias: Inversión del remanente del patrimonio en activos permitidos, Puntos Finos, November 2019.
Fondos de inversión: Inversión en fibras inmobiliarias, Puntos Finos, January 2019.
Potential tax inefficiencies in equity crowdfunding transactions in México, International Tax Review, January 2019.
Crowdfunding: the challenge of designing new tax regulation, International Tax Review, December 2018.
Fondos de inversión: Inversión en operaciones financieras derivadas, Puntos Finos, March 2019.
Nuevas Reglas para Estímulos Fiscales a Bonos Corporativos y Ofertas Públicas Iniciales
FATCA y CRS para Fibras Inmobiliarias y Vehículos Subsidiarios.
Fideicomisos Empresariales en Inversiones Inmobiliarias. Puntos Finos, March 2019.
Fideicomisos que Repliquen Índices Bursátiles: Inversión en Fibras Inmobiliarias. Puntos Finos, Febrero 2019.
Fondos de Inversión en Fibras Inmobiliarias. Puntos Finos, January 2019
Mexico Chapter - Executive Remuneration Review 2018. The Law Reviews.
Cryptocurrencies: Unanswered Questions From a Mexican Tax Perspective - International Tax Review, September 6 2018.
Juicio de Resolución Exclusiva de Fondo - La Barra January/April 2017. La Barra Mexicana Colegio de Abogados
Tax - April 1st 2016
Energy Trust Rules Amended to Lure Additional Investment Taxnotes International. Volume 82, Number 5, May 2 2016
Nuevo Protocolo al Convenio para Evitar la Doble Imposición celebrado entre México y España Puntos Finos. Abril 2016