Business Law and Corporate 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
CFM cria novas penalidades para inadimplemento de médicos
The Brazilian Federal Council of Medicine has issued Resolution CFM No. 2,462/2026, establishing administrative measures against legal entities that fail to remunerate physicians for services rendered. This regulation expands the supervisory power of Medical Councils and introduces significant compliance obligations for hospitals, cooperatives, social organizations, and other entities involved in contracting or intermediating medical services, with penalties ranging from warnings to registration cancellatio
Brazil Healthcare
KL
KLA Advogados
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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
See more
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