Mexico: Voluntary Disclosure and Amnesty Program Related to the Obligations Established Under the Federal...

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The Mexican Federal Revenue Law for the Fiscal Year 2019 (“FRL”) sets forth a voluntary disclosure/amnesty program for persons under the scope of the...

Mexico: AML Regularization Program

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On April 16th, 2019, the General Guidelines applicable to the regularization program related to the compliance of the obligations set forth under article 18...

Global Legal Guide for Luxury & Fashion Companies

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Despite geopolitical shifts, uncertainty and various factors that seem to affect numerous sectors, the global luxury and fashion industry has tripled in the last...

Baker McKenzie Latin America Antitrust & Competition Handbook

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Antitrust law in Latin America is evolving. Stronger cooperation among regulators and the growing influence of the OECD — to which Brazil, Chile, Colombia...

Remarkable Anti-Corruption Framework in the new United States-Mexico-Canada Agreement

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On September 30, 2018, the United States Trade Representative (USTR) published the proposed text of the agreement to replace the 25-year-old North American Free...

Baker McKenzie releases Global Corporate Liability Handbook

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Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.

Mexico: Pemex Publishes its Code of Ethics and its New Code of Conduct

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On August 28, 2017, Petróleos Mexicanos published its new Code of Conduct. The Code outlines the corporate ethics principles and guidelines mandatory for all employees, subsidiaries and affiliates.

Fines for Violations of Environmental Law in Mexico will Likely Increase Substantially

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On September 27, 2017, the Mexican Senate passed a bill that amended Mexico's main environmental law. One of the most relevant amendments deals with fines for environmental violations which will increase if the bill passes.

Mexico: New Criminal Offense – Illegal Extrajudicial Debt Collection

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On 23 June 2017, a reform to the Federal Criminal Code was enacted to classify the criminal offense of "illegal extrajudicial debt collection".

New Mexican Anti-Corruption Law Enters into Force July 19, 2017

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A model program for corporation integrity was introduced and the national anti-corruption system for Mexico was renewed.
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