Legal Perspectives and Updates
When a company discovers that a public official demanded an improper payment to award them a contract, that the bidding terms of a tender were tailored to a competitor, or that an official systematically favors certain suppliers to the detriment of others who better meet the requirements.
When a company discovers that a public official demanded an improper payment to award them a contract, that the bidding terms of a tender were tailored to a competitor, or that an official systematically favors certain suppliers to the detriment of others who better meet the requirements.
There is a widespread perception among directors and legal representatives of Mexican companies that deserves to be directly challenged: believing that the National Anticorruption System (SNA) is a matter that only concerns public servants.
There is a widespread perception among directors and legal representatives of Mexican companies that deserves to be directly challenged: believing that the National Anticorruption System (SNA) is a matter that only concerns public servants.
Closure is a penalty imposed by the administrative authority for a specific failure to comply, the purpose of which is to prevent the operation of the commercial establishment either partially or totally...
Closure is a penalty imposed by the administrative authority for a specific failure to comply, the purpose of which is to prevent the operation of the commercial establishment either partially or totally...
There is a strategic mistake that Mexican companies of all sizes repeatedly make: believing that their corporate lawyer can resolve any legal conflict they face, including those in which the State is the counterparty.
There is a strategic mistake that Mexican companies of all sizes repeatedly make: believing that their corporate lawyer can resolve any legal conflict they face, including those in which the State is the counterparty.
The seizure of goods by customs is one of the most feared situations in Mexican foreign trade, and it happens more often than many importers and exporters think.
The seizure of goods by customs is one of the most feared situations in Mexican foreign trade, and it happens more often than many importers and exporters think.
If your company has or is looking to have any kind of relationship with the Mexican government, the National Anti-Corruption System (SNA) is not a topic you can ignore.
If your company has or is looking to have any kind of relationship with the Mexican government, the National Anti-Corruption System (SNA) is not a topic you can ignore.
Practice Areas
When a company discovers that a public official demanded an improper payment to award them a contract, that the bidding terms of a tender were tailored to a competitor, or that an official systematically favors certain suppliers to the detriment of others who better meet the requirements.
When a company discovers that a public official demanded an improper payment to award them a contract, that the bidding terms of a tender were tailored to a competitor, or that an official systematically favors certain suppliers to the detriment of others who better meet the requirements.
There is a widespread perception among directors and legal representatives of Mexican companies that deserves to be directly challenged: believing that the National Anticorruption System (SNA) is a matter that only concerns public servants.
There is a widespread perception among directors and legal representatives of Mexican companies that deserves to be directly challenged: believing that the National Anticorruption System (SNA) is a matter that only concerns public servants.
Closure is a penalty imposed by the administrative authority for a specific failure to comply, the purpose of which is to prevent the operation of the commercial establishment either partially or totally...
Closure is a penalty imposed by the administrative authority for a specific failure to comply, the purpose of which is to prevent the operation of the commercial establishment either partially or totally...