Logo Acedo Santamarina

New treaty between Mexico, the United States and Canada.

On October 1 of this year, an agreement was announced between the governments of Mexico, Canada and the United States of America to replace the North American Free Trade Agreement (“NAFTA”). The name of this new agreement will be AEUMC, or “USMCA”, which comes from the English acronym of each of the countries that are […]

Secondary legislation to the Law to Regulate Financial Technology Institutions (Fintech Law).

Pursuant to the deadlines set forth in the Law to Regulate Financial Technology Institutions (“Fintech Law”), published in the Official Gazette of the Federation on March 9 of this year, the general provisions applicable to Financial Technology Institutions and the general provisions referred to in Article 58 of the Law to Regulate Financial Technology Institutions […]

Acedo Santamarina recognized by Chambers & Partners 2018

Chambers & Partners Latin America published the list of the best law firms for 2019. Our firm has once again been recognized as a leading Band One firm in the TMT (Telecoms, Media, Technology) practice in Mexico. In addition, our partner Andrés Acedo Moreno has been recognized as a leading lawyer Band One in the […]

Anti-corruption compliance a topic known to all

It is common knowledge that corruption is a pressing issue in Mexico, as we constantly hear about the high levels of corruption in the country. In more objective terms, and according to the most recent statistics, the organization Transparencia Mexicana released that Mexico once again fell in the Corruption Perception Index, going from the 123rd […]

Refund of amounts unduly paid in Spain

For inheritance and gift tax by… rulings dated February 19, and March 21 and 22, all of 2018, the Spanish Supreme Court (“TSE”) resolved to allow those persons with residence outside the European Union (“EU”) or, alternatively, the European Economic Area (“EEA”), to benefit from the regional allowances of the inheritance and gift tax (“ISD”) […]