Case Studies
Banco_de_México_&_INBA
The new internal regulations of the Mexican National Banking and securities commission.
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Hearing procedure for persons included in the booked persons list is added to the credit institutions law.
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​​Amendments to the Mexican Federal Labor Law related to vacation periods were accepted.
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Beneficiary Controller A natural person, or group of natural persons who control and/or benefit economically from a legal entity such as corporations, trusts, foundations, among others.

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Reparation for Damages in Criminal Matters: How Can Individuals and Companies Recover from Crime-Related Losses?

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