June 15, 2018
New obligation to publish registration and transfers of shares and equity quotas in the Electronic System of Publications of Mercantile Entities
A Decree was published yesterday to amend and add several provisions to the General Law of Business Entities, establishing the obligation to publish a notice in the Electronic System of Publications of Mercantile Entities (PSM) disclosing the registration or modifications in the partners or shareholders recorded in the partner or share ledger.
June 5, 2018
Mexico Imposes Tariffs on US Imports, Including Steel, Aluminum, Pork, Cheese, Apples, Bourbon, Potatoes, Cranberries, Fans, Boats, Furniture and Lamps.
June 4, 2018
SENER published the General Administrative Provisions about the Social Impact Assessment in the Energy Sector.
On June 1st, 2018 the Secretariat of Energy published the General Administrative Provisions which establish the elements for the elaboration and presentation of the Social Impact Assessment.
May 29, 2018
Luis López Linaldi and Andrés Navarro were certified by the Mexican Banking and Securities Commission (CNBV) in Anti-Money Laundering and Counter Terrorism Financing (AML/CFT)
With the certificate obtained by our partner Luis López Linaldi and associate Andrés Navarro Venebra as experts on Anti-Money Laundering and Counter Terrorism Financing (AML/CFT), SOLCARGO will provide AML/CFT audit services to those entities required by the legal framework to be audited by a certified auditor.
May 25, 2018
GDPR to Become Effective Today. Next Steps.
You have probably received a bunch of emails stating the update of privacy policies or asking if you want to keep subscribed to a mailing list. This is because the European Union’s General Data Protection Regulation (GDPR) will start being enforced on today.