South America: Corporate/Commercial Law

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Article
Amendment To The Regulations Of The Anti-Money Laundering Law
A March 2026 decree amends Mexico's Anti-Money Laundering Law regulations, requiring trusts and legal vehicles conducting vulnerable activities to register with the Federal Taxpayers Registry and obtain e-signatures. These changes significantly impact real estate development structuring, as many projects utilize trusts to optimize tax management and allocate functions, assets, and risks across multiple legal vehicles.
Mexico Commercial
EC Rubio
Article
Navigating Mergers In Mexico: A Guide For Foreign Investors
Mexico's M&A market is thriving, driven by nearshoring and foreign investment, yet many international buyers underestimate the complexities of acquiring Mexican companies. While the legal mechanics of mergers are straightforward, the real challenge lies in what the surviving entity inherits—from hidden tax exposures and labor reform compliance gaps to the unique risks embedded in family-owned businesses.
Mexico Commercial
GGI Global Alliance
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Article
Navigating Mergers In Mexico: A Guide For Foreign Investors
Mexico's M&A market is thriving, driven by nearshoring and foreign investment, yet many international buyers underestimate the complexities of acquiring Mexican companies. While the legal mechanics of mergers are straightforward, the real challenge lies in what the surviving entity inherits—from hidden tax exposures and labor reform compliance gaps to the unique risks embedded in family-owned businesses.
Mexico Commercial
GGI Global Alliance
Article
Guzmán Ariza Participates In The M&A Report: Outlook For The Americas 2026, For Latin Counsel
This report delivers a comprehensive regional analysis of mergers and acquisitions across Latin America, examining transactional trends, regulatory environments, and market dynamics in eleven key jurisdictions. Drawing on insights from leading M&A experts across the Americas, it identifies where investor appetite is heading amid stabilizing interest rates and heightened scrutiny of political and currency risks.
Dominican Republic Commercial
GA
Guzman Ariza Attorneys At Law
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