Publications
2021
August 19, 2021
Tax
Assessing ‘Regulation 144A and Reg. S bond offering’ from a Mexican tax perspective
Oscar López Velarde and Eduardo García examine in the following article published by ITR (International Tax Review), the issues foreign investors should consider in relation to a ‘Regulation 144A/Reg. S bond offering’ by Mexican issuers. Read article...
July 14, 2021
Tax
A closer look at financing structures for venture capital in Mexico
Santiago Llano and Juan José Paullada discuss in the following article published by ITR (International Tax Review), different alternatives for financing venture capital projects in Mexico and their tax implications. Read article...
June 21, 2021
Tax
The transactional impact of Mexico’s labour reform
Oscar López Velarde and Ximena García discuss in the following article published by ITR (International Tax Review), how Mexico’s labour reform will substantially alter how corporate groups operate and how foreign investors do business. Read article...
2020
December 03, 2020
Ritch Mueller
Tax Compliance Guide. The Disclosure of Reportable Schemes
Ritch Mueller developed the "Tax Compliance Guide. The Disclosure of Reportable Schemes", which covers everything taxpayers need to learn in connection with the new regime of reportable schemes established in the Federal Tax Code, to help with its compliance and avoid considerable penalties. ...
September 08, 2020
Restructurings and Insolvency
The Restructuring Review Thirteenth Edition
Our partner Thomas S. Heather is the author of the Mexico Chapter of the international publication "The Restructuring Review Thirteenth Edition", in which he provides an overview of the restructuring and insolvency activity in Mexico during the last 12 months, as well as the impact of the pandemic...
May 01, 2020
Energy and Infrastructure Projects
Preparing for Investments in Mexico’s Upcoming Energy Infrastructure Plan
Our partner Gabriel del Valle and associate Marco Portillo collaborated with King & Spalding in the development of this article which examines force majeure and similar concepts under Mexican law and the key issues investors should consider when structuring an investment in the energy...
April 24, 2020
Real Estate
Latin America's tourism sector grounded amid pandemic
Our partners Rodrigo Conesa and Javier Dominguez contributed to LACCA's (The Latin American Corporate Counsel Association) report which discusses the current situation of the tourism and hospitality sectors in Latin America in light of the Covid-19, and the law firms' recommendations to...
April 20, 2020
Restructurings and Insolvency
Help clients avoid insolvency, and worse, in the covid-19 crisis
Our partner Thomas S. Heather contributed to Latin Lawyer’s article on how to help clients avoid insolvency during the Covid-19 crisis, in which he stated that “Banks, lessors, corporate debtors and suppliers must work together in implementing consensual rollovers, typically considering...
April 17, 2020
Compliance, Anti-corruption and Investigations
Practice Alert: Mexico’s anti-corruption and compliance developments despite Covid-19
Our partner Luis Dantón Martínez and associate Marta Loubet write in The FCPA Blog about the developments in anti-corruption and compliance that are happening in Mexico despite COVID-19 and that must not go unnoticed by companies. Read article...
March 04, 2020
Compliance, Anti-corruption and Investigations
Unofficial Translation into Spanish of the U.S. Department of Justice’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs
Ritch Mueller has translated the DOJ’s April 2019 Guidance Document for the Evaluation of Corporate Compliance Programs into Spanish. The original English version of this document was published here by the Fraud Section of the U.S. Department of Justice in April 2019. This unofficial...
