Mexico City
The amendments expand the definition of “controlling beneficiary,” incorporate additional vulnerable activities, set transaction thresholds, and prohibit cash payments in high-value transactions. This regulatory change requires a review of internal…
Mexico is moving toward a digital transformation of the public sector through a new law aimed at eliminating unnecessary procedures, reducing bureaucracy, and facilitating access to government services for both citizens and businesses.
On July 16, the new Telecommunications and Broadcasting Law (LMTR), which replaces the previous law, was published. This Law regulates the concession of services and addresses modern concepts such as digital platforms, internet and advertising. Key…
Recent increases in tariffs is prompting many companies to move their production closer to their target markets. In this context, Mexico stands out as a key option due to its location, trade agreements, and manufacturing promotion programs.
This new regulation is implemented in line with other actions of the Mexican Government aimed at consolidating the protection of the environment, people and natural resources, as well as the traceability of petroleum products, in this case, by…
The IMMEX Program is a key tool for promoting export manufacturing in Mexico, allowing the temporary importation of raw materials and components and machinery with tax and customs benefits. It is essential to understand its legal framework,…
The publication of the National Guard Law (LGN) and other legal amendments has raised some concerns in the foreign trade sector, regarding the granting to this corporation direct authority over customs matters. The extent of its powers and the lack…
Mexico's Department of Labor and Social Welfare (Secretaría del Trabajo y Previsión Social) has published guidelines regarding the provisions of the "Ley Silla" (Chair Law), which came into effect on July 17, 2025.
After years of legislative debate, Mexico has significantly reformed its regime for the prevention of money laundering and the financing of criminal organizations. The reform entails a substantial increase in the administrative burden for both…
The Mexican Official Standard NOM-051, which regulates labeling of food and beverages in Mexico, has undergone several updates since 2010. The most significant amendment was introduced in 2020, bringing key changes such as warning labels, new…
The National Commission for Regulatory Improvement (CONAMER) has published a draft resolution through which the National Energy Commission (CNE) sets forth the requirements to obtain a generation permit under the interconnected self-supply scheme…
The new Biofuels Law in Mexico, approved on March 18, 2025, establishes a specific regulatory framework to promote the production, use, and commercialization of biofuels. The law focuses on harnessing organic waste and biomass from marginal lands,…