Corporate Governance & Compliance

Categorías: Compliance and Risk Management, Corporate Law, Foreign Investment

Arbitration in Singapur, assets frozen in Mexico: what Mexico’s Supreme Court upheld (AR 557/2025)

July 15, 2026

Categorías: Compliance and Risk Management, Corporate Law

The clause selecting jurisdiction in your contracts may be disregarded by a judge as of June 29

July 3, 2026

Categorías: Compliance and Risk Management, Corporate Law

Mexico’s Financial Intelligence Unit can freeze your trust without a court order. Your trustee is not liable for that

June 10, 2026

Categorías: Compliance and Risk Management, Corporate Law

When Your Debtor Enters Commercial Insolvency Proceedings, the Clock Is Already Ticking

May 22, 2026

Categorías: Compliance and Risk Management, Corporate Law, Mergers and Acquisitions

SA, SRL or SAPI? What your corporate structure defines before the investor arrives

May 14, 2026

Categorías: Compliance and Risk Management, Corporate Law

When Mexico’s Financial Intelligence Unit Freezes Accounts, There Is No Backup: What Directors Must Know Before It Happens

April 27, 2026