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  ANTI-CORRUPTION PUBLICATIONS As a result of our experience on compliance and anti-corruption, Basham, Ringe y Correa, S.C. recently contributed to the following Anti-Corruption Guides, from the perspective of México:   a)    “Anti-Corruption Compliance Guide”, published by Lex Mundi.   b)    The 2018 Edition of “Getting the Deal Through: Anti-Corruption Regulation 2018”, published by LawLeer más

Read more: http://www.basham.com.mx/mailing/AC2018Mexico.pdf  Leer más

Unconstitutionality of Article 115 of the Credit Institutions Law On October 4, 2017 the Federal Supreme Court of Justice, ruled on the Amparo action number 1214/2016, declaring the unconstitutionality of Article 115 of the Credit Institutions Law, which authorizes the Ministry of Finance to block bank accounts of taxpayers for alleged money laundering and terroristLeer más

On July 18th, 2016, in the evening edition of the Federal Official Gazette, were published the following decrees: 1.Decree by which diverse dispositions of the Federal Criminal Code on corruption combating, were amended, added and derogated. Such decree adds the crimes of corruption acts, illicit exercise of the public service, the illicit use of facultiesLeer más