Mondaq Latin America - Mexico: Criminal Law
DLA Piper
Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.
Cuesta Campos Abogados
El pasado 9 de agosto de 2019, se publicó en el Diario Oficial de la Federación el decreto (el "Decreto") por el cual se expide la nueva Ley Nacional de Extinción de Dominio (la "Ley").
Cuesta Campos Abogados
On August 9th, 2019, a decree (the "Decree") where the new Asset Forfeiture National Law (the "Law") was published in the Federal Official Gazette (DOF, by its acronym in Spanish).
Norton Rose Fulbright Canada LLP
A new Mexican Asset Forfeiture Law (Ley Nacional de Extinción de Dominio, the AFL) has been enacted by virtue of the publication of a
Ropes & Gray LLP
Mexico's anti-corruption enforcement regime, the National Anti-Corruption System (NAS), was adopted by Mexico's Congress on July 6, 2016, and approved by President Peña Nieto on July 18, 2016.
Basham, Ringe y Correa, S.C.
Derivado de la reforma constitucional del 2015 en materia de combate a la corrupción y del bloque de leyes secundarias que conforman el llamado Sistema Nacional Anticorrupción, el pasado 19 de Julio...
Basham, Ringe y Correa, S.C.
Derived from a constitutional amendment in 2015 in matters of Anti-Corruption, and in relation to the secondary laws which enact the so-called National Anti-Corruption System...
Basham, Ringe y Correa, S.C.
El 22 de junio de 2017 se publicó en el Diario Oficial de la Federación, decreto por el cual se reformó el Capítulo I del Título Decimoctavo y se adicionó el artículo 284 Bis del Código Penal Federal.
Rodríguez Dávalos Abogados
The new "General Law of Administrative Responsibilities", commonly referred to as the "Three out of Three Act" was published on July 18, 2016 repealing the previous "Federal Law of Public Servants Administrative Responsibilities".
Ropes & Gray LLP
After an aggressive grassroots campaign, in mid-2016, the Mexican government signaled substantial progress in its fight against corruption when it adopted a new anti-corruption program.
Jones Day
On July 18, 2016, Mexican President Enrique Pe?a Nieto approved the laws of Mexico's new National Anti-Corruption System, declaring that he is "more than committed to combating corruption, hence the importance of the system."
Jones Day
These laws apply to both public officials and private parties, including companies and their directors, officers, and employees.
Basham, Ringe y Correa, S.C.
Experts on Anti-Corruption and Criminal Law are available to any further question or comments.
Basham, Ringe y Correa, S.C.
En relación con las Leyes Secundarias en materia de Anticorrupción, el pasado 6 de Mayo, informamos que el Senado de la República realizó la clausura del Periodo Ordinario de Sesiones de la Cámara, dejando pendientes 10 proyectos legislativos ..
Basham, Ringe y Correa, S.C.
Los puntos clave de la reforma constitucional en materia de anticorrupción, entre otros, son los siguientes...
Basham, Ringe y Correa, S.C.
2013 was a crucial year for Mexico. With the return to power of the Partido Revolucionario Institucional (PRI), through the election of President Enrique Peña Nieto, a series of profound reforms were enacted in a number of sectors including telecommunications, energy, education and labour.
Galicia Abogados
The afternoon edition of the Official Gazette of the Federal Government of even date hereof, features the Decree amending the Mexican Federal Constitution on anticorruption matters.
Jones Day
On May 27, 2015, Mexico's Executive Power published several amendments to the Political Constitution of the United Mexican States in the Official Federal Gazette, creating the National Anticorruption System.
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Cuesta Campos Abogados
On August 9th, 2019, a decree (the "Decree") where the new Asset Forfeiture National Law (the "Law") was published in the Federal Official Gazette (DOF, by its acronym in Spanish).
Cuesta Campos Abogados
El pasado 9 de agosto de 2019, se publicó en el Diario Oficial de la Federación el decreto (el "Decreto") por el cual se expide la nueva Ley Nacional de Extinción de Dominio (la "Ley").
DLA Piper
Mexico's Congress recently passed federal legislation that will allow the Mexican government to seize assets from private individuals and companies accused of engaging in corruption.
Norton Rose Fulbright Canada LLP
A new Mexican Asset Forfeiture Law (Ley Nacional de Extinción de Dominio, the AFL) has been enacted by virtue of the publication of a
Ropes & Gray LLP
Mexico's anti-corruption enforcement regime, the National Anti-Corruption System (NAS), was adopted by Mexico's Congress on July 6, 2016, and approved by President Peña Nieto on July 18, 2016.
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