Market: Mexico

Sánchez Devanny refreshes management, adds new office heads

Mexican Highly Recommended firm Sánchez Devanny has refreshed its leadership, electing partner and real estate head Rafael Villamar-Ramos as its new overseeing managing partner and appointing a fresh set of local office heads to lead its Mexico City, Monterrey and Querétaro outposts.

25 July 2023

Littler partner leaves to relaunch labour boutique in Mexico

Labour partner Jorge Sales Boyoli has relaunched his own labour boutique, just two years after it was absorbed by Littler (Mexico).

25 July 2023

The Growth of Legislation Targeting Private Corruption

Featured in The Guide to Corporate Compliance - Fourth Edition

As awareness of private corruption rises, more countries are taking steps to aggressively combat it. Brazil has a proposed law criminalising private corruption pending in its Congress, while Chile, Colombia and Venezuela have implemented legislation targeting this with varying degrees of success.

25 July 2023

Navigating Competition Rules Throughout the Region

Featured in The Guide to Corporate Compliance - Fourth Edition

The different legal frameworks in many Latin American countries have experienced major reforms. It is therefore vital to implement an effective competition compliance programme that considers jurisdictional differences in order to meet the region’s rising standards.

25 July 2023

Rapidly Expanding Fintech Industry Brings Unique Compliance Challenges To Mexico

Featured in The Guide to Corporate Compliance - Fourth Edition

Fintech firms are subject to strict regulations, so compliance is essential to maintain customer, investor and regulator trust and to foster a stable and secure environment for the industry to thrive. However, they face unique challenges as they operate in a constantly evolving technological landscape.

25 July 2023

Assessing and Mitigating Compliance Risks in the Transactional Context

Featured in The Guide to Corporate Compliance - Fourth Edition

Compliance risk falls into three categories: pre-acquisition conduct by the target that may result in successor liability for the acquirer, conduct by the target that continues post-closing and conduct related to the transaction itself. Any company engaging in M&A should consider these issues as the level of potential risk and due diligence findings can have a cascading effect.

25 July 2023

Pro Bono Project of the Year: The Trevor Project in Mexico

Featured in 17th Annual Awards

Mexico’s Creel, García-Cuéllar, Aiza y Enríquez SC and US firm Latham & Watkins LLP advised on the winning Pro Bono Project of the Year, helping LGBTQIA+ charity The Trevor Project launch in Mexico. We spoke to lawyers from the Mexican firm about how they first got involved with the charity and the wider impact of the project.

20 July 2023

White & Case hires former BBVA México GC

The general counsel of BBVA México has rejoined the partnership at White & Case SC, boosting its debt finance practice.

20 July 2023

CMPC launches first offering in Mexico

Chilean paper company CMPC has enlisted Galicia Abogados in Mexico City to structure a shelf registration programme worth 10 billion Mexican pesos (US$585 million).

20 July 2023

Firms steer US automotive buy with Mexican assets

Several Shearman & Sterling LLP offices and González Calvillo, SC in Mexico City have helped holding company Atlas acquire US Farathane – a US automotive parts manufacturer with Mexican assets.

19 July 2023

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