Publications and Events
We present a selection of informative content and relevant analysis to keep you up to date with the latest trends in the legal and corporate environment.
AML Reform 2026 and Customs Materiality
the new foreign trade auditing model
On March 27, 2026, the Decree amending various provisions of the Regulations of the Federal Law for the Prevention and Identification of Transactions with Illicitly Obtained Resources (“Anti-Money Laundering Law”) was published in the Official Gazette of the Federation.
PRODECON and the Mexico Plan
On May 4, 2026, the Ministry of Finance and Public Credit published in the Official Gazette of the Federation the “Agreement issuing general criteria and operational guidelines of an advisory nature for the promotion of productive investment and tax compliance.”
Electoral Reform 2026: Integrity and Transparency in Candidacies
On June 2, 2026, the Decree amending and adding various provisions to the General Law of Electoral Institutions and Procedures (LGIPE) regarding Integrity in Candidacies was published in the Official Gazette of the Federation.
AML Reform 2026 and Customs Materiality
the new foreign trade audit model On March 27, 2026, the Official Gazette of the Federation published the
PRODECON and the Mexico Plan
On May 4, 2026, the Ministry of Finance and Public Credit published in the Official Gazette of the Federation the “Agreement by which...”
Electoral Reform 2026: Integrity and Transparency in Candidacies
On June 2, 2026, the Decree amending and adding provisions was published in the Official Gazette of the Federation
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