December 6, 2018
The Best Lawyers in Mexico recognized our partners Gustavo Carvajal, Fernando Eraña, Luis Fernando González Nieves, Fernando Pérez Correa and Guillermo Solórzano in its tenth edition.
Our partners were selected by their peers for inclusion in The Best Lawyers™ in Mexico 2019 in the following practices: Gustavo Carvajal – Environmental Law Fernando Eraña – Private Equity Law Luis Fernando González – Private Equity Law Fernando Pérez Correa – Arbitration and Mediation, Commercial Litigation Guillermo Solórzano – Intellectual Property Law Our clients’ trust has […]
November 23, 2018
Compliance Officer for Fintech
The applicable regulation to financial technology institutions set forth the obligation to appoint a compliance officer.
November 15, 2018
IFLR1000 recommends practices and lawyers from SOLCARGO in its 2019 edition.
In its 2019 edition, IFLR1000 recommends SOLCARGO´S Practices and Lawyers among the best law firms in Mexico. The following practices have been recognized: Mergers and Acquisitions – Notable Law Firm Project Development – Band 3 Likewise, Luis Fernando González Nieves and Fernando Eraña, partners of the Corporate/M&A Practice, were recognized as “Highly Regarded” lawyers in […]
October 18, 2018
Filing of Annual Audit Report on Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) for the 2018 fiscal year.
March 1st, 2019, is the deadline to submit the Annual Audit Report on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the 2018 fiscal year. As part of the obligations to be complied by Mexican financial entities, such entities need to submit before the Ministry of Finance (SHCP), the Audit Report evaluating and […]
October 16, 2018
Equity requirements for Fintech
The provisions published on September 10th, in the Mexican Official Gazette (the “Provisions”) mention the minimum equity requirements a fintech must comply with, depending on the activities they intend to carry out, pursuant to the following: Collective Financing Institutions Electronic Payment Funds Institutions One type of Operation according to the following: Collective Financing Institutions: debt, […]