Publications - Corporate and M&A
In 2026, Mexico’s hotel sector will face intensified anti–money laundering and counter‑terrorist financing (AML/CFT) expectations. The authorities will concentrate supervision on vulnerable activities such as real estate development and leasing, as…
Specialists from the different areas of practice of Garrigues in Mexico analyse, from all perspectives of business law, the main regulatory developments that will impact companies in the country this year.
On 30 October 2025, the Spanish National Securities Market Commission (Comisión Nacional del Mercado de Valores, CNMV) published a study in its second semi-annual Bulletin of 2025 analysing whether controversies related to environmental, social and…
The Spanish securities supervisor has published the conclusions of the European review conducted by ESMA, which highlights progress in integrating sustainability risks, while identifying areas for improvement in disclosure and internal control.
In the latest of the “Garrigues Sustainable Dialogues” webinars, experts from the public and private sectors agreed that the demands of transparency and traceability have already been assumed by large companies
The authority provides practical criteria and reinforces its role in supervising and supporting compliance with the regulations.
In Colombia, companies must comply with certain corporate, tax and labor obligations during the year. In this document we highlight the main obligations to be taken into account in the second half of 2025.
After years of legislative debate, Mexico has significantly reformed its regime for the prevention of money laundering and the financing of criminal organizations. The reform entails a substantial increase in the administrative burden for both…
On June 25, 2025, the United States designated CIBanco, Intercam, and Vector as foreign financial institutions of primary money laundering concern linked to fentanyl trafficking. In response, the Mexican government imposed temporary managerial…
The proposed reform seeks to create a new National Antitrust Commission, increase penalties, expand the scope of monopolistic practices, and lower thresholds for merger notifications. It also introduces new authorities in the telecommunications…
In this newsletter we compile the most relevant legal news on ESG matters in Spain, published by Garrigues and G-advisory.
The recent decision by the United States to designate Mexican cartels as Foreign Terrorist Organizations (FTOs) marks a significant shift in the risk landscape for multinational companies with interests in Mexico and Latin America. Below, we analyze…