Mexico: Compliance

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Article
Programa de Registro de Personas que Cuentan con Instalaciones en las que se realiza la actividad de despacho para autoconsumo de petrolíferos
La Comisión Nacional de Energía establece un registro temporal para personas que realizan despacho de petrolíferos para autoconsumo sin permiso. ¿Cuáles son los requisitos de inscripción, plazos y obligaciones que deben cumplir las empresas que operan instalaciones de suministro exclusivo para vehículos propios?
Mexico Energy
GT
Greenberg Traurig, LLP
Article
What Every Multinational Company Should Review Before Sending Foreign Personnel To Mexico
When multinational companies send executives, engineers, or specialists to Mexico for business activities, they often overlook critical compliance risks that extend far beyond visa requirements. Mexican authorities now scrutinize whether visitors' activities align with their immigration status and whether these trips create obligations across immigration, labor, tax, and social security domains.
Mexico Immigration
EC Rubio
Article
Recent SAT Publications On Fraudulent CFDIs – Immediate Risks For Your Business
Mexico's Tax Administration Service (SAT) has intensified its use of expedited domiciliary audits to identify fraudulent digital tax invoices (CFDIs), with three publications in August 2026 alone listing companies whose invoices are deemed invalid. Businesses that received these fraudulent CFDIs face severe consequences including operational suspension, tax liability assessments, and potential criminal charges for tax fraud carrying up to nine years imprisonment. Companies must immediately review their acco
Mexico Tax
FL
Foley & Lardner
Article
Mexico's Antitrust Enforcer Signals Tougher Stance In Six Strategic Markets
Mexico's antitrust authority has unveiled its 2026-2030 enforcement roadmap, targeting six strategic sectors with intensified scrutiny and new enforcement tools. The program signals a shift toward criminal complaints, class actions, and asymmetric regulation in telecommunications, raising the stakes for companies operating in financial services, transport, agri-food, health, and public procurement markets. What does this mean for businesses navigating Mexico's evolving competition landscape?
Mexico Anti-trust
JD
Jones Day
Article
Formatos para trámites relacionados con la generación de energía en la modalidad de cogeneración
La Comisión Nacional de Energía publicó los formatos oficiales para solicitar permisos de generación de energía eléctrica en modalidad de cogeneración, estableciendo dos categorías distintas según la capacidad de las centrales eléctricas. Estos formatos implementan las disposiciones administrativas previamente emitidas y definen los requisitos documentales necesarios para cada tipo de solicitud.
Mexico Energy
GT
Greenberg Traurig, LLP
Article
Modificación Al Acuerdo Por El Que Se Determinan Los Aditivos Y Coadyuvantes En Alimentos, Bebidas Y Suplementos Alimenticios, Su Uso Y Disposiciones Sanitarias
México prohíbe el uso del colorante Eritrosina (Rojo 3 FD&C) en alimentos, bebidas y suplementos alimenticios a partir de mayo de 2026. Los fabricantes disponen de 24 meses para reformular productos que contengan este aditivo y agotar existencias, afectando categorías como helados, lácteos saborizados, bebidas no alcohólicas, productos de panificación y licores.
Mexico Healthcare
GT
Greenberg Traurig, LLP
Article
New General Circular Economy Law
Mexico's Senate has approved a groundbreaking General Circular Economy Law that fundamentally transforms environmental policy by mandating shared responsibility across government, private sector, and citizens. The legislation introduces Extended Producer Responsibility, requiring companies to manage products throughout their entire lifecycle while establishing new compliance frameworks and certification systems.
Mexico Environment
CR
Chevez Ruiz Zamarripa
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