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In recent years, countries such as Argentina, Brazil, Chile, Colombia, Costa Rica, Mexico, and Peru, have revamped their anti-corruption laws to facilitate corporations’ prosecution and establish requirements or mitigation credit for companies’ anti-corruption compliance programs. Under Mexican law, when determining a corporation’s liability, law enforcement authorities must evaluate, among other aspects, the existence of proper controls within the company, such as adequate investigative methods. This has triggered a new form of corporate awareness in Mexico. Some companies are facing consequences for failing to comply with anti-corruption laws, specifically with the legal requirements, guidelines, and best practices to create and implement compliance programs.

Today the Ministry of Economy’s (SE) resolution issuing General Rules and Criteria in Foreign Trade Matters was published in the Federal Official Gazette and entered into force.

We are happy to share that Who's Who Legal 2022 Mexico Report has recognized our partners for their excellent work in various practices including: Administrative Litigation, Arbitration, Commercial Litigation, Competition, Energy, Investigations, Labor & Employment, M&A and Governance, Restructuring & Insolvency.

On April 4, 2022, the Mexican Supreme Court of Justice (the “Supreme Court”) began the analysis of the provisions challenged by Senators of the Republic to the Federal Law of Republican Austerity (“FLRA”), in the constitutional review with docket number 139/2019.