Case Studies
The new internal regulations of the Mexican National Banking and securities commission.
Hearing procedure for persons included in the booked persons list is added to the credit institutions law.
​​Amendments to the Mexican Federal Labor Law related to vacation periods were accepted.
digital marketing, technology, notebook-1433427.jpg

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.

judges-eye-view (1)

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