AML Reporting Forms
The Ministry of Finance published a resolution issued pursuant to the Law of Financial Technology Institutions providing the forms to be used for reporting to the Finance Ministry the appointment...
Compare key legal and regulatory questions on M&A in Latin America
Héctor Arangua L. and Miguel González J. have contributed to the latest edition of Latin Lawyers’ Reference guide on Mergers and Acquisitions. Latin Lawyer Reference provides answers to key legal...
NHG contributes to ICLG guide on Mergers & Acquisitions
Partners Yves Hayaux-du-Tilly L. and Eduardo Villanueva O. contributed the Mexican chapter to ICLG’s 14th edition on Mergers & Acquisitions. Our experts answer over 50 key questions on the regulation, mechanics and strategies of...
Banxico Issues Regulations on API’s
Mexico’s Central Bank published today Regulation 2/2020 under the Law of Financial Technology Institutions with respect to the development of API’s by credit bureaus and clearing houses. Such entities should...
Chambers Investment Funds 2020 Guide
Partners Héctor Arangua and Adalberto Valadez have contributed the Mexico chapter of the Chambers Investment Funds 2020 Guide. This cross-border legal guide provides a global comparison of fundamental legal, tax and...
COP 26 Private Finance Agenda launched
On February 27, 2020, the ‘COP26 Private Finance Agenda’ was launched in London (the “Agenda”). The Agenda aims to assist the private sector in its transition to a net zero...
NHG’s Fintech practice ranked top ranked by Chambers
The Firm is proud to share that its Fintech practice was included in Band 1 in the recently released Chambers Guide. The emerging Fintech landscape in Mexico has been a...
Insurance Newsletter: Release of the Principles of Reinsurance Contract Law
We inform our clients and friends that on November 28, 2019, the Principles of Reinsurance Contract Law (the “Principles”) were published by the Project Group (joint venture set between several...
ITR Collaboration: Mexican Congress approves new limitation to deduct interest based on profits
Ángel Escalante C. and Alejandro Gordillo R. in collaboration with ITR talked about how the Mexican Congress approves new limitation to deduct interest based on profits. This unravel the new economic proposal...
3rd Edition of The Legal500’s Global Guide to Real Estate
Vanessa Franyutti, Alejandro Rojas and Rainer Walz contributed to the 3rd edition of The Legal 500: Real Estate Country Comparative Guide. The aim of this guide is to provide its readers...
