Galicia Abogados

Modificaciones a las Reglas de Prevención de Lavado de Dinero

Key Amendments To The Mexican Anti-Money Laundering Rules

Mexico Proposes New National Security Screening Regime For Foreign Investment

Se simplifican trámites ante el CFCRL y se reducen plazos de resolución

México propone un nuevo régimen de escrutinio de seguridad nacional para la inversión extranjera

CFCRL Simplifies Procedures And Reduces Processing Times

Amendments To The Regulations Of The Law Of Foreign Investment And Of The National Registry Of Foreign Investment

Publication By The Mexican Federal Economic Competition Commission Of The Technical Criteria For The Estimation And Application Of A Quantitative Index To Measure Market Concentration

Decree That Reforms, Supplements And Derogates Certain Dispositions Of The Constitution Of The United Mexican States, In Financial Discipline Matters Of States And Municipalities

Publication Of The General Contracting Provisions For Petróleos Mexicanos And Its Subsidiary Productive Enterprises

National Anticorruption System