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Resolutions on credit matters and information required by authorities from Financial Technology Institutions (FTI)

September, 2018

On September 4 the Ministry of Finance and Public Credit published two new resolutions on credit matters and information required by authorities from Financial Technology Institutions (FTI) in the Official Federal Gazette.

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Global Arbitration Review- Claus von Wobeser- Award against Tanzanian state-run company upheld

September, 2018

We would like to share with you an article written Global Arbitration Review that mentions our Partner Claus Von Wobeser who participated as ICSID ad hoc committee president in an arbitration that upheld a US$150 million award won by Standard Chartered Bank Hong Kong against a Tanzanian state-run electricity supply company.

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CENAGAS issues the preliminary bidding guidelines for strategic storage of natural gas in Veracruz

August, 2018

On August 27, 2018, the National Center of Natural Gas Control published the preliminary bidding guidelines for the Public International Bid CENAGAS-ALM-001-2018, which purpose is to award a Natural Gas Delivery, Storage and Receipt Service Contract in the “Jaf Field” located in Cotaxtla, Veracruz.

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Latin Lawyer- Fernando Carreño- Pemex fined US$22 million for tardy audit report

August, 2018

Our Partner Fernando Carreño gave his opinion and explained the conditions about the fine Pemex is facing regarding competition before COFECE. 

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Professor Andrea K. Bjorkland interviews Claus von Wobeser

August, 2018

On June 21, 2018 our Founding Partner Claus von Wobeser was interviewed by Professor Andrea K. Bjorkland as part of the regular series of interviews by the Institute for Transnational Arbitration (ITA) with prominent senior practitioners in arbitration. This happened at the 30th Annual ITA Workshop and Meeting in Dallas.

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Secondary rules to the Law Regulating Financial Technology Institutions in relation to money laundering and in general

August, 2018

On August 6 and August 7 two draft secondary rules to the Law Regulating the Financial Technology Institutions (the “Fintech Law”) were published on the webpage of the Federal Regulatory Improvement Commission (COFEMER); both presented by the Ministry of Finance and Public Credit (SHCP).

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Lex Latin- Luis Burgueño & Marisol Márquez- Monex acquires majority stake in Arrendadora Avance in Mexico

July, 2018

Von Wobeser y Sierra, S.C. advised the selling shareholders of Arrendadora Avance, S.A. de C.V. in the sale of a majority stake of the company to Monex S.A.B. de C.V.

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Latin Lawyer- Fernando Carreño- Mexican antitrust commissioners felt guidelines were redundant

July, 2018

Due to the recent publication of the meeting minutes of the Mexican Federal Economic Competition Commission (COFECE) reunion held on June 7, in which the present commissioners voted against adopting the guidelines presented by the investigative arm of such Commission, our Partner Fernando Carreño and other elite lawyers in competition expressed their opinion about this decision.

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LACCA- Claus von Wobeser- Lawyers call on AMLO to outline anti-corruption strategy

July, 2018

In this piece, elite Mexican lawyers, including our Partner Claus von Wobeser, say the victory of leftist candidate Andrés Manuel López Obrador (AMLO) is a testament to the country’s frustration with the levels of corruption; they argue the new president must now outline concrete plans to tackle the issue in order to boost the country’s business and investment climate.

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The first general provisions of the Fintech Law will be published in September

July, 2018

By press release published on July 4, 2018, the National Banking and Securities Commission (“CNBV” for its acronym in Spanish) indicated that the first general provisions relative to the Law regulating Financial Technology Institutions (“Law” or “FinTech Law”) will be published in September, thereby complying with the first period established in the transitory articles of the mentioned Law.

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